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LA MANGA LEISURE LIMITED

Company number 03485631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2001 363s Return made up to 24/12/01; full list of members
27 Dec 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Oct 2001 AA Accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 24/12/00; full list of members
05 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Oct 2000 AA Accounts made up to 31 December 1999
10 Feb 2000 353 Location of register of members
23 Dec 1999 363s Return made up to 24/12/99; full list of members
23 Dec 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Sep 1999 AA Accounts made up to 31 December 1998
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1999 363a Return made up to 24/12/98; full list of members
03 Mar 1999 288a New secretary appointed
22 Oct 1998 288a New director appointed
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288b Director resigned
07 Jan 1998 287 Registered office changed on 07/01/98 from: somerset house temple street birmingham west midlands B2 5DN
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1998 88(2)R Ad 24/12/97--------- £ si 1@1=1 £ ic 1/2
24 Dec 1997 NEWINC Incorporation