MCNICHOLAS LEISURE SERVICES LIMITED

Company number 00551145

Date	Type	Description	View / Download
06 Feb 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
29 Jul 1999	287	Registered office changed on 29/07/99 from: lismirrane ind park elstree road elstree herts WD6 3EA	(1 page)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
24 Nov 1998	363s	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
24 Nov 1997	363s	Return made up to 01/10/97; no change of members	(6 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
10 Nov 1996	363s	Return made up to 01/10/96; no change of members	(4 pages)
05 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
01 Nov 1995	363s	Return made up to 01/10/95; full list of members	(6 pages)
15 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	363s	Return made up to 01/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	363s	Return made up to 01/10/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1993	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	363s	Return made up to 01/10/92; full list of members 363(287) ‐ Registered office changed on 03/11/92 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1991	CERTNM	Company name changed mcnicholas civil engineering con tractors LIMITED\certificate issued on 19/12/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1991	CERTNM	Company name changed\certificate issued on 18/12/91	(2 pages)
20 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Oct 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document