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MORETON LEISURE LIMITED

Company number 06036759

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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)
07 Feb 2012	AR01	Annual return made up to 22 December 2011	View PDF Annual return made up to 22 December 2011 - link opens in a new window - 14 pages (14 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
24 Feb 2010	AA01	Previous accounting period shortened from 28 February 2010 to 30 November 2009	View PDF Previous accounting period shortened from 28 February 2010 to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Feb 2010	AD01	Registered office address changed from 18 St. Christophers Way Pride Park Derby DE24 8JY United Kingdom on 3 February 2010	View PDF Registered office address changed from 18 St. Christophers Way Pride Park Derby DE24 8JY United Kingdom on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	CH01	Director's details changed for Henry Charles Moreton on 1 October 2009	View PDF Director's details changed for Henry Charles Moreton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Martin Hopson on 1 October 2009	View PDF Director's details changed for Martin Hopson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
15 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 29/02/2008	View PDF Accounting reference date extended from 30/11/2007 to 29/02/2008 - link opens in a new window - 1 page (1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 191A horninglow street, anson court, burton on trent staffs DE14 1NG	View PDF Registered office changed on 08/08/2008 from 191A horninglow street, anson court, burton on trent staffs DE14 1NG - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment terminated secretary barbara jones	View PDF Appointment terminated secretary barbara jones - link opens in a new window - 1 page (1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Corporate guarantee approved 29/02/2008	View PDF Resolutions RES13 ‐ Corporate guarantee approved 29/02/2008 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 17/05/07	View PDF Resolutions RES13 ‐ Acquisition 17/05/07 - link opens in a new window - 9 pages (9 pages)
25 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
11 May 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	View PDF Accounting reference date shortened from 31/12/07 to 30/11/07 - link opens in a new window - 1 page (1 page)
22 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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