MIPA LEISURE LTD

Company number 04134499

Date	Type	Description	View / Download
05 Feb 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
01 Apr 2003	288c	Secretary's particulars changed	(1 page)
01 Apr 2003	288c	Director's particulars changed	(1 page)
26 Jan 2003	363s	Return made up to 02/01/03; full list of members	(6 pages)
24 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
22 Oct 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
19 Feb 2002	363s	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Oct 2001	CERTNM	Company name changed sloneway LIMITED\certificate issued on 01/10/01	(2 pages)
10 Jul 2001	287	Registered office changed on 10/07/01 from: keith thomas associates exchange building 66 church street, hartlepool cleveland TS24 7DN	(1 page)
07 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
14 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Feb 2001	287	Registered office changed on 08/02/01 from: 6-8 underwood street london N1 7JQ	(1 page)
02 Jan 2001	NEWINC	Incorporation	(18 pages)