MIDLAND LEISURE INTERNATIONAL LIMITED

Company number 03115273

Date	Type	Description	View / Download
18 Oct 2017	PSC01	Notification of Mark Andrew Hatto as a person with significant control on 6 April 2016	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(5 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(10 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
29 Oct 2015	AD01	Registered office address changed from Cwmpiben Barn Builth Wells Powys LD2 3UY Wales to 8 the Homend Ledbury Herefordshire HR8 1BT on 29 October 2015	(1 page)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(10 pages) Download iXBRL
26 Oct 2015	AD01	Registered office address changed from Cwmpiben Barn Buith Wells Powys LD2 3UY to Cwmpiben Barn Builth Wells Powys LD2 3UY on 26 October 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,100	(5 pages)
15 Oct 2015	AD01	Registered office address changed from 8 the Homend Ledbury Herefordshire HR8 1BT to Cwmpiben Barn Buith Wells Powys LD2 3UY on 15 October 2015	(1 page)
16 Sep 2015	CH01	Director's details changed for Mark Andrew Hatto on 16 September 2015	(2 pages)
16 Sep 2015	CH03	Secretary's details changed for Mrs Judith Rose Hatto on 16 September 2015	(1 page)
04 Feb 2015	TM02	Termination of appointment of Frank William Pettitt as a secretary on 2 February 2015	(1 page)
03 Feb 2015	AP03	Appointment of Mrs Judith Rose Hatto as a secretary on 2 February 2015	(2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(10 pages)
21 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 50,100	(5 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(10 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 50,100	(5 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
19 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
18 Oct 2012	CH01	Director's details changed for Mark Andrew Hatto on 9 December 2009	(2 pages)
22 Jun 2012	AD01	Registered office address changed from Unit 1-2 Gloucester Road (Rear of Parkway Garage) Parkway Ledbury Herefordshire HR8 2JD on 22 June 2012	(1 page)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 50,100	(4 pages)
08 Feb 2012	SH08	Change of share class name or designation	(2 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital increase 30/01/2012	(1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(9 pages)