CompaniesInTheUK

MARINA DEVELOPMENTS LIMITED

Company number 01056715 ·

Active

300 filings

Date Filing
5 Feb 2026 Appointment of Mr Daniel Jack Chown as a director on 2026-02-05 · 2 pages View document
26 Jan 2026 Termination of appointment of Timothy James Mayer as a director on 2026-01-23 · 1 page View document
7 Nov 2025 Full accounts made up to 2025-03-31 · 31 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
1 Sep 2025 Termination of appointment of Richard John Amesbury-Page as a director on 2025-08-31 · 1 page View document
12 May 2025 Termination of appointment of Michael James Glanville as a director on 2025-05-09 · 1 page View document
25 Apr 2025 Appointment of Mr James Winston Barnes as a director on 2025-04-24 · 2 pages View document
6 Feb 2025 Director's details changed for Mr Michael Gerald Spencer on 2025-02-05 · 2 pages View document
18 Dec 2024 Appointment of Mr Jonathan Andrew King as a director on 2024-11-01 · 2 pages View document
21 Nov 2024 Full accounts made up to 2024-03-31 · 31 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
30 Sep 2024 Part of the property or undertaking has been released from charge 010567150039 · 1 page View document
11 Jun 2024 Registration of charge 010567150048, created on 2024-06-06 · 38 pages View document
20 May 2024 Appointment of Mr Daniel Peter Horsley as a director on 2024-05-17 · 2 pages View document
29 Apr 2024 Termination of appointment of Simon Peter Welch as a director on 2024-04-26 · 1 page View document
3 Jan 2024 Termination of appointment of Richard Anthony Broadribb as a director on 2023-12-31 · 1 page View document
21 Nov 2023 Full accounts made up to 2023-03-31 · 36 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
20 Sep 2023 Appointment of Mr Richard John Amesbury-Page as a director on 2023-09-12 · 2 pages View document
8 Sep 2023 Appointment of Mr Simon Peter Welch as a director on 2023-09-01 · 2 pages View document
26 Jul 2023 Termination of appointment of Gwynneth Page as a director on 2023-07-26 · 1 page View document
14 Nov 2022 Full accounts made up to 2022-03-31 · 38 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
10 Oct 2022 Registration of charge 010567150047, created on 2022-10-04 · 68 pages View document
11 May 2022 Appointment of Mrs Gwynneth Page as a director on 2022-05-11 · 2 pages View document
22 Feb 2022 Registration of charge 010567150046, created on 2022-02-22 · 37 pages View document
6 Jan 2022 Termination of appointment of Kevin Liam Hunt as a director on 2021-12-31 · 1 page View document
20 Dec 2021 Appointment of Mr Timothy James Mayer as a director on 2021-12-15 · 2 pages View document
9 Dec 2021 Registration of charge 010567150044, created on 2021-12-01 · 34 pages View document
9 Dec 2021 Registration of charge 010567150045, created on 2021-12-01 · 29 pages View document
7 Dec 2021 Full accounts made up to 2021-03-31 · 39 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
28 Jan 2019 DIRECTOR APPOINTED MR JAMES ROSS HILEY View document
14 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT View document
17 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN SMITH View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View document
16 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
5 Apr 2018 DIRECTOR APPOINTED MR MICHAEL GERALD SPENCER View document
15 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / HEAD OF OPERATIONS MICHAEL JAMES GLANVILLE / 05/03/2018 View document
13 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / HEAD OF OPERATIONS MICHAEL JAMES GLANVILLE / 05/03/2018 View document
8 Mar 2018 DIRECTOR APPOINTED HEAD OF OPERATIONS MICHAEL JAMES GLANVILLE View document
25 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOHANN ROBINSON View document
14 Dec 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT View document
14 Dec 2017 DIRECTOR APPOINTED MR ROBERT GRANT View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
6 Sep 2017 DIRECTOR APPOINTED RICHARD ANTHONY BROADRIBB View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN LESLEY ROBINSON / 12/04/2017 View document
13 Jan 2017 SECRETARY APPOINTED MR ROBERT GRANT View document
29 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
30 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA RYAN View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANNABEL PEARCE View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
27 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010567150041 View document
24 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE PEARCE / 24/06/2016 View document
7 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015 View document
13 Nov 2015 DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON View document
12 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
5 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY View document
14 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 May 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES View document
22 May 2015 APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES View document
22 May 2015 SECRETARY APPOINTED CATHERINE ELINOR FLEMING View document
2 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
18 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Nov 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014 View document
12 Jun 2014 DIRECTOR APPOINTED MR DEAN TREVOR SMITH View document
7 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN BETTESWORTH View document
11 Feb 2014 AUDITOR'S RESIGNATION View document
8 Jan 2014 AUDITOR'S RESIGNATION View document
21 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EADS View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 View document
7 Nov 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
30 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
3 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010567150040 View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR LISA GORDON View document
16 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
16 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
16 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
16 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
16 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
5 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010567150039 View document
4 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010567150038 View document
3 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010567150037 View document
15 May 2013 DIRECTOR APPOINTED MR DAVID GREY WILLIAMS View document
5 Apr 2013 DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY View document
31 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Feb 2012 DIRECTOR APPOINTED SANDRA MARGARET RYAN View document
11 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders · 11 pages View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH · 1 page View document
22 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View document
13 Jun 2011 DIRECTOR APPOINTED EAMONN FEENEY · 3 pages View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER View document
8 Feb 2011 DIRECTOR APPOINTED LISA JANE GORDON View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS View document
1 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders · 13 pages View document
11 Oct 2010 DIRECTOR APPOINTED ANDREW JOHN CORNISH View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 18 pages View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER View document
17 Mar 2010 AMEND AGREEMEMT 25/02/2010 View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 12/01/2010 · 2 pages View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 04/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 04/12/2009 View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 04/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 04/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE RICHARDS / 04/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TALBOT GRAY / 04/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 View document
5 Nov 2009 SAIL ADDRESS CREATED View document
5 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View document
28 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
8 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
6 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BETTESWORTH / 01/03/2008 View document
19 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
28 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
31 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
11 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Jan 2005 NEW DIRECTOR APPOINTED View document
11 Dec 2004 DIRECTOR RESIGNED View document
11 Dec 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
23 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
11 Jul 2003 REDUCE ISSUED CAPITAL 14/05/03 View document
11 Jul 2003 REDUCTION OF SHARE PREMIUM View document
10 Jul 2003 REDUCTION OF SHARE PREMIUM ACCT View document
6 Jul 2003 DIRECTOR RESIGNED View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
3 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Apr 2003 NEW DIRECTOR APPOINTED View document
15 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2003 NC INC ALREADY ADJUSTED 10/03/03 View document
25 Mar 2003 DIRECTOR RESIGNED View document
21 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
28 Aug 2002 SECRETARY RESIGNED View document
28 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Oct 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
21 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
20 Jul 2000 DIRECTOR RESIGNED View document
25 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 May 2000 SECRETARY RESIGNED View document
27 Mar 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 NEW DIRECTOR APPOINTED View document
27 Mar 2000 DIRECTOR RESIGNED View document
26 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
8 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Oct 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
16 Feb 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 View document
27 Nov 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
26 Oct 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View document
21 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
11 Nov 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View document
6 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
6 Nov 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View document
13 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Oct 1994 REGISTERED OFFICE CHANGED ON 10/10/94 View document
10 Oct 1994 DIRECTOR RESIGNED View document
10 Oct 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View document
17 Jun 1994 DIRECTOR RESIGNED View document
3 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
17 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1994 NEW DIRECTOR APPOINTED View document
6 Dec 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS View document
6 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Mar 1993 AUDITOR'S RESIGNATION View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
11 Nov 1992 REGISTERED OFFICE CHANGED ON 11/11/92 View document
11 Nov 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS View document
11 Nov 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1992 NEW DIRECTOR APPOINTED View document
27 Jul 1992 REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 1 HANOVER SQUARE LONDON W1R 0AB View document
14 Jul 1992 COMPANY NAME CHANGED MDL LEISURE LIMITED CERTIFICATE ISSUED ON 15/07/92 View document
14 Jul 1992 Certificate of change of name · 2 pages View document
14 Jul 1992 Certificate of change of name View document
1 Apr 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
8 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
8 Nov 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View document
28 Jun 1991 DIRECTOR RESIGNED View document
7 Jan 1991 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View document
7 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
8 Nov 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS View document
3 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
5 Jun 1989 COMPANY NAME CHANGED MID WEST INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/06/89 View document
5 Jun 1989 Certificate of change of name View document
5 Jun 1989 Certificate of change of name · 2 pages View document
21 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
21 Nov 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS View document
28 Jan 1988 NEW DIRECTOR APPOINTED View document
2 Dec 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View document
2 Dec 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
20 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View document
16 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
27 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 View document
21 Mar 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
7 Sep 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View document
29 Nov 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
23 Apr 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View document
16 Feb 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/79 View document
15 Feb 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/78 View document
2 Jun 1972 CERTIFICATE OF INCORPORATION View document
2 Jun 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document