H. B. LEISURE HOLDINGS LTD.

Company number 00640159

Date	Type	Description	View / Download
06 Jul 2010	CH01	Director's details changed for Natasha Jane Batstone on 1 January 2010	(2 pages)
02 Feb 2010	AA	Full accounts made up to 29 March 2009	(13 pages)
05 Nov 2009	TM01	Termination of appointment of Timothy Nuttall as a director	(1 page)
05 Nov 2009	TM02	Termination of appointment of Timothy Nuttall as a secretary	(1 page)
05 Aug 2009	288a	Secretary appointed mr timothy mark nuttall	(1 page)
05 Aug 2009	288a	Director appointed mr timothy mark nuttall	(1 page)
05 Aug 2009	288a	Director appointed mr alexander james ewart sparks	(1 page)
12 May 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
06 Mar 2009	288b	Appointment terminated director arwel evans	(1 page)
06 Mar 2009	288b	Appointment terminated secretary arwel evans	(1 page)
04 Feb 2009	AA	Full accounts made up to 30 March 2008	(11 pages)
21 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
25 Mar 2008	AA	Full accounts made up to 25 March 2007	(11 pages)
03 May 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
06 Feb 2007	AA	Full accounts made up to 26 March 2006	(11 pages)
12 May 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
12 May 2006	288c	Director's particulars changed	(1 page)
12 May 2006	288c	Director's particulars changed	(1 page)
12 May 2006	190	Location of debenture register	(1 page)
12 May 2006	353	Location of register of members	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 82 mostyn street llandudno gwynedd LL30 2SB	(1 page)
23 Jan 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
26 Apr 2005	363s	Return made up to 20/04/05; full list of members	(7 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
07 Jun 2004	363s	Return made up to 20/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)