MRM LEISURE LIMITED

Company number 04753777

Date	Type	Description	View / Download
28 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(3 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: 16 south parade thorne south yorkshire DN8 5DU	(1 page)
28 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 14900@1=14900 £ ic 100/15000	(3 pages)
05 Jan 2006	123	Nc inc already adjusted 22/12/05	(1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2005	363s	Return made up to 06/05/05; full list of members	(7 pages)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288a	New director appointed	(2 pages)
19 Nov 2004	AA	Accounts for a dormant company made up to 31 May 2004	(2 pages)
05 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
15 May 2004	363s	Return made up to 06/05/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/05/04	(7 pages)
30 Jan 2004	CERTNM	Company name changed rhodes turner LIMITED\certificate issued on 30/01/04	(2 pages)
06 May 2003	NEWINC	Incorporation	(18 pages)