M G S LEISURE LIMITED

Company number 04318838

Date	Type	Description	View / Download
20 Dec 2006	363a	Return made up to 07/11/06; no change of members	(4 pages)
20 Mar 2006	363a	Return made up to 07/11/05; full list of members	(6 pages)
09 Mar 2006	288a	New secretary appointed	(2 pages)
09 Mar 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
22 Nov 2004	363a	Return made up to 07/11/04; full list of members	(8 pages)
05 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
15 Dec 2003	363a	Return made up to 07/11/03; full list of members	(6 pages)
03 Apr 2003	363a	Return made up to 07/11/02; full list of members	(6 pages)
27 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
23 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	287	Registered office changed on 15/10/02 from: 2-4 swan street alcester warwickshire B49 5DP	(1 page)
15 Oct 2002	225	Accounting reference date shortened from 30/11/02 to 30/09/02	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	88(2)R	Ad 04/10/02--------- £ si 5@1=5 £ ic 5/10	(2 pages)
11 Oct 2002	CERTNM	Company name changed global homecare security LIMITED\certificate issued on 11/10/02	(2 pages)
07 Dec 2001	88(2)R	Ad 26/11/01--------- £ si 3@1=3 £ ic 2/5	(2 pages)
29 Nov 2001	88(2)R	Ad 07/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2001	288b	Director resigned	(1 page)
29 Nov 2001	287	Registered office changed on 29/11/01 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG	(1 page)
29 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2001	288a	New director appointed	(2 pages)