MORECAMBE LEISURE 1 LIMITED

Company number 07339650

Date	Type	Description	View / Download
04 Apr 2016	MR01	Registration of charge 073396500007, created on 1 April 2016	(55 pages)
04 Apr 2016	MR04	Satisfaction of charge 4 in full	(1 page)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,040	(7 pages)
04 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,040	(9 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 28 February 2015	(24 pages)
04 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(24 pages)
18 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,040	(9 pages)
23 Oct 2013	AA	Group of companies' accounts made up to 28 February 2013	(22 pages)
16 Oct 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,040	(9 pages)
16 Oct 2013	TM02	Termination of appointment of Francis William Bulman as a secretary	(1 page)
30 Oct 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(9 pages)
30 Oct 2012	TM01	Termination of appointment of Francis Bulman as a director	(1 page)
30 Oct 2012	AP03	Appointment of Mr Andrew Jonathan Wall as a secretary	(1 page)
25 Sep 2012	AA	Group of companies' accounts made up to 29 February 2012	(22 pages)
23 Dec 2011	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 23 December 2011	(1 page)
28 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	(22 pages)
09 Nov 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(11 pages)
10 Jan 2011	AP01	Appointment of Richard Charles Austin Caston as a director ANNOTATION Clarification the document is a duplicate of AP01 registered on 8/10/2010	(2 pages)
10 Jan 2011	AP01	Appointment of Beverley Jayne Dixon as a director ANNOTATION Clarification the document is a duplicate of AP01 registered on 08/10/2010.	(2 pages)
15 Nov 2010	AD01	Registered office address changed from 8-9 Well Court London EC4M 9DN United Kingdom on 15 November 2010	(1 page)
08 Oct 2010	AP01	Appointment of Beverley Jayne Dixon as a director	(3 pages)
08 Oct 2010	AP01	Appointment of Andrew Wall as a director	(3 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proposed acquisition is hereby approved with such revisions and amendments of a non material nature 24/09/2010 RES10 ‐ Resolution of allotment of securities	(79 pages)
08 Oct 2010	AP01	Appointment of Richard Charles Austin Caston as a director	(3 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 1,040.00	(22 pages)