MCLAUGHLIN LEISURE LIMITED

Company number 04352364

Date	Type	Description	View / Download
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
18 Jan 2005	363s	Return made up to 14/01/05; full list of members	(7 pages)
09 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(9 pages)
03 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(9 pages)
11 Jan 2004	363s	Return made up to 14/01/04; full list of members	(7 pages)
12 Mar 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
25 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(9 pages)
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Aug 2002	225	Accounting reference date shortened from 31/01/03 to 31/03/02	(1 page)
12 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
24 May 2002	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2002	288b	Secretary resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
04 Mar 2002	288a	New director appointed	(2 pages)
04 Mar 2002	288a	New director appointed	(2 pages)
04 Mar 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
14 Jan 2002	NEWINC	Incorporation	(19 pages)

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