MITCHELLS & BUTLERS LEISURE RETAIL LIMITED

Company number 01001181

Date	Type	Description	View / Download
27 Jul 2003	AA	Full accounts made up to 28 September 2002	(11 pages)
25 Jul 2003	288b	Secretary resigned	(1 page)
25 Jul 2003	288a	New secretary appointed	(3 pages)
19 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Change address ro 24/04/03	(1 page)
19 May 2003	287	Registered office changed on 19/05/03 from: cape hill brewery dudley road birmingham B16 0PQ	(1 page)
04 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
05 Feb 2002	363s	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Aug 2001	225	Accounting reference date extended from 31/03/02 to 30/09/02	(1 page)
28 Jun 2001	287	Registered office changed on 28/06/01 from: cape hill po box 27 birmingham midlands B16 0PQ	(1 page)
22 May 2001	287	Registered office changed on 22/05/01 from: po box 4WG 35 wardour street london W1A 4WG	(1 page)
22 May 2001	288b	Secretary resigned;director resigned	(1 page)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New secretary appointed;new director appointed	(3 pages)
22 May 2001	288a	New director appointed	(3 pages)
11 May 2001	AA	Accounts for a small company made up to 31 March 2001	(4 pages)
07 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
09 Feb 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
18 May 1999	288b	Director resigned	(1 page)
29 Jan 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
31 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
05 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
25 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)