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M.K.M. LEISURE LIMITED

Company number 04496164

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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)
20 Jun 2007 AA Full accounts made up to 30 September 2006
23 Oct 2006 288c Director's particulars changed
20 Oct 2006 363a Return made up to 26/07/06; full list of members
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006 353 Location of register of members
25 Jul 2006 288c Director's particulars changed
10 May 2006 AUD Auditor's resignation
19 Apr 2006 AA Accounts for a small company made up to 30 September 2005
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acquisition approved 12/03/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
03 Aug 2005 363s Return made up to 26/07/05; full list of members
11 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 AA Accounts for a small company made up to 30 September 2004
30 Jul 2004 363s Return made up to 26/07/04; full list of members
27 Mar 2004 AA Accounts for a small company made up to 30 September 2003
14 Aug 2003 363s Return made up to 26/07/03; full list of members
25 Jan 2003 288a New director appointed
17 Jan 2003 395 Particulars of mortgage/charge