E P LEISURE (MUMBLES) LIMITED

Company number 03617873

Date	Type	Description	View / Download
15 Jan 2003	AUD	Auditor's resignation	(1 page)
14 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2002	363a	Return made up to 19/08/02; full list of members	(6 pages)
22 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
29 Oct 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
18 Jan 2001	288c	Director's particulars changed	(1 page)
30 Aug 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
25 Apr 2000	288c	Secretary's particulars changed	(1 page)
02 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
21 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
29 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
22 Sep 1999	363a	Return made up to 19/08/99; full list of members	(6 pages)
24 Jun 1999	CERTNM	Company name changed mumbles regeneration LIMITED\certificate issued on 24/06/99	(2 pages)
01 Apr 1999	287	Registered office changed on 01/04/99 from: ynysbridge court gwaelod y garth cardiff CF4 8YD	(1 page)
26 Feb 1999	288a	New director appointed	(2 pages)
26 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	225	Accounting reference date shortened from 31/08/99 to 30/06/99	(1 page)