M J LEISURE (WARWICKSHIRE) LIMITED

Company number 04850647

Date	Type	Description	View / Download
28 Jul 2009	287	Registered office changed on 28/07/2009 from stoneleigh house 66-70 earlsdon street coventry CV5 6EJ	(1 page)
21 Jul 2009	288a	Secretary appointed baljit kaur jaspal	(2 pages)
17 Jul 2009	363a	Return made up to 30/07/08; full list of members	(3 pages)
17 Jul 2009	287	Registered office changed on 17/07/2009 from 4 greyfriars road coventry west midlands CV1 3RY	(1 page)
17 Jul 2009	288b	Appointment terminated secretary susan bench	(1 page)
12 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
08 May 2008	288a	Director appointed baljit kaur jaspal	(2 pages)
13 Mar 2008	288b	Appointment terminated director susan bench	(1 page)
11 Oct 2007	363a	Return made up to 30/07/07; full list of members	(2 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
24 Aug 2006	363a	Return made up to 30/07/06; full list of members	(2 pages)
28 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
07 Nov 2005	363a	Return made up to 30/07/05; full list of members	(2 pages)
21 Jun 2005	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
06 Apr 2005	AA	Total exemption small company accounts made up to 29 February 2004	(2 pages)
06 Apr 2005	225	Accounting reference date shortened from 31/07/04 to 29/02/04	(1 page)
20 Sep 2004	363s	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
30 Jul 2003	NEWINC	Incorporation	(16 pages)