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MARCO'S LEISURE LIMITED

Company number SC068762

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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)
16 Nov 2010 AR01 Annual return made up to 16 October 2010
14 Jul 2010 TM01 Termination of appointment of Andreas Poniros as a director
16 Nov 2009 AR01 Annual return made up to 16 October 2009
06 Nov 2009 AA Full accounts made up to 31 May 2009
18 Mar 2009 363a Return made up to 16/10/08; bearer shares
19 Dec 2008 AA Accounts for a medium company made up to 31 May 2008
17 Nov 2008 363a Return made up to 16/10/08; change of members
09 Oct 2008 169 Gbp ic 51000/34250\07/02/08\gbp sr 16750@1=16750\
11 Feb 2008 288b Director resigned
07 Feb 2008 419a(Scot) Dec mort/charge *
07 Feb 2008 419a(Scot) Dec mort/charge *
07 Feb 2008 419a(Scot) Dec mort/charge *
07 Feb 2008 419a(Scot) Dec mort/charge *
07 Feb 2008 419a(Scot) Dec mort/charge *
22 Nov 2007 AA Accounts for a medium company made up to 31 May 2007
19 Nov 2007 363s Return made up to 16/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2006 AA Accounts for a medium company made up to 31 May 2006
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 363s Return made up to 16/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2006 AA Accounts for a medium company made up to 31 May 2005
21 Nov 2005 363s Return made up to 16/10/05; full list of members
01 Feb 2005 AA Accounts for a medium company made up to 31 May 2004
10 Nov 2004 363s Return made up to 16/10/04; full list of members
06 Dec 2003 AA Accounts for a medium company made up to 31 May 2003
29 Nov 2003 363s Return made up to 16/10/03; full list of members