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MCNICHOLAS LEISURE SERVICES LIMITED

Company number 00551145

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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)
21 Jan 2004 363a Return made up to 01/10/03; full list of members
09 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288a New secretary appointed
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
30 Aug 2003 395 Particulars of mortgage/charge
23 Aug 2003 288a New director appointed
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Director resigned
09 Oct 2002 363a Return made up to 01/10/02; full list of members
18 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
02 Apr 2002 288b Director resigned
02 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
03 Dec 2001 363a Return made up to 01/10/01; full list of members
29 Nov 2001 190 Location of debenture register
29 Nov 2001 353 Location of register of members
29 Oct 2001 287 Registered office changed on 29/10/01 from: c/o msp secretaries LIMITED 22 melton street london NW1 2BW
01 Feb 2001 AA Full accounts made up to 31 March 2000
16 Jan 2001 288c Secretary's particulars changed
06 Dec 2000 363a Return made up to 01/10/00; full list of members
05 May 2000 363s Return made up to 01/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed