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MIDLAND ASSURED LEISURE LIMITED

Company number 06460402

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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)
24 Jan 2009 88(2) Ad 08/05/08\gbp si 32@1=32\gbp ic 769/801\
24 Jan 2009 88(2) Ad 06/04/08\gbp si 318@1=318\gbp ic 451/769\
24 Jan 2009 88(2) Ad 09/05/08\gbp si 50@1=50\gbp ic 401/451\
29 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 CERTNM Company name changed wh 350 LIMITED\certificate issued on 14/04/08
08 Apr 2008 88(2) Ad 01/04/08\gbp si 400@1=400\gbp ic 1/401\
24 Jan 2008 287 Registered office changed on 24/01/08 from: olympus avenue leamington spa warwickshire CV34 6BF
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288a New director appointed
24 Jan 2008 288b Director resigned
24 Jan 2008 288a New secretary appointed
24 Jan 2008 288a New director appointed
27 Dec 2007 NEWINC Incorporation