MINEL LEISURE LIMITED

Company number 05023407

Date	Type	Description	View / Download
02 Feb 2010	CH01	Director's details changed for Timothy John Whiting on 1 October 2009	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
23 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
22 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
22 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
29 Jan 2007	363a	Return made up to 22/01/07; full list of members	(2 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 31 October 2005	(8 pages)
23 Jan 2006	363a	Return made up to 22/01/06; full list of members	(2 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
24 Feb 2005	363s	Return made up to 22/01/05; full list of members	(3 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 3RD floor 14 hood street newcastle upon tyne NE1 6JQ	(1 page)
16 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
02 Jul 2004	287	Registered office changed on 02/07/04 from: 75 marine avenue whitley bay tyne & wear NE26 1NB	(1 page)
02 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2004	CERTNM	Company name changed minel management LIMITED\certificate issued on 29/04/04	(3 pages)
16 Mar 2004	88(2)R	Ad 22/01/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Mar 2004	225	Accounting reference date shortened from 31/01/05 to 31/10/04	(1 page)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	287	Registered office changed on 03/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
03 Feb 2004	288b	Director resigned	(1 page)
03 Feb 2004	288b	Secretary resigned	(1 page)