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MANORS LEISURE LIMITED

Company number 03759565

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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)
21 May 2003	363(288)	Secretary's particulars changed
08 May 2003	287	Registered office changed on 08/05/03 from: 3A ridley place newcastle upon tyne tyne & wear NE1 8JQ	View PDF Registered office changed on 08/05/03 from: 3A ridley place newcastle upon tyne tyne & wear NE1 8JQ - link opens in a new window - 1 page (1 page)
25 Mar 2003	AA	Accounts made up to 30 April 2002	View PDF Accounts made up to 30 April 2002 - link opens in a new window - 1 page (1 page)
21 May 2002	363s	Return made up to 27/04/02; full list of members	View PDF Return made up to 27/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
22 Mar 2002	AA	Accounts made up to 30 April 2001	View PDF Accounts made up to 30 April 2001 - link opens in a new window - 1 page (1 page)
14 May 2001	363s	Return made up to 27/04/01; full list of members	View PDF Return made up to 27/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	AA	Accounts made up to 30 April 2000	View PDF Accounts made up to 30 April 2000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 May 2000	363s	Return made up to 27/04/00; full list of members	View PDF Return made up to 27/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 May 1999	CERTNM	Company name changed pipevenue LIMITED\certificate issued on 01/06/99	View PDF Company name changed pipevenue LIMITED\certificate issued on 01/06/99 - link opens in a new window - 2 pages (2 pages)
27 May 1999	287	Registered office changed on 27/05/99 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 27/05/99 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
27 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
25 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/05/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 17/05/99 - link opens in a new window - 1 page (1 page)
27 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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