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THE MASTERS LEISURE GROUP LIMITED

Company number 03577728

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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)
10 Jun 2004 287 Registered office changed on 10/06/04 from: tyringham house tyringham newport pagnell buckinghamshire MK16 9ES
23 Aug 2002 CERTNM Company name changed nationland LIMITED\certificate issued on 23/08/02
12 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
20 Jun 2002 363s Return made up to 09/06/02; full list of members
09 Oct 2001 AA Accounts made up to 30 June 2001
29 Aug 2001 363s Return made up to 09/06/01; full list of members
19 Mar 2001 AA Accounts made up to 30 June 2000
07 Aug 2000 363s Return made up to 09/06/00; full list of members
04 Nov 1999 287 Registered office changed on 04/11/99 from: 35 market place olney buckinghamshire MK46 4AJ
24 Aug 1999 AA Accounts made up to 30 June 1999
22 Jul 1999 363s Return made up to 09/06/99; full list of members
  • 363(287) ‐ Registered office changed on 22/07/99
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1998 288b Secretary resigned
12 Aug 1998 288b Director resigned
12 Aug 1998 288a New secretary appointed
12 Aug 1998 288a New director appointed
12 Aug 1998 287 Registered office changed on 12/08/98 from: soverign house 7 station road kettering northamptonshire NN15 7HH
09 Jun 1998 NEWINC Incorporation