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H. B. LEISURE HOLDINGS LTD.

Company number 00640159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2004 288b Secretary resigned;director resigned
21 May 2004 288a New secretary appointed;new director appointed
04 Feb 2004 AA Full accounts made up to 31 March 2003
14 Apr 2003 363s Return made up to 20/04/03; full list of members
06 Feb 2003 AUD Auditor's resignation
05 Feb 2003 AA Full accounts made up to 31 March 2002
30 Jan 2003 403a Declaration of satisfaction of mortgage/charge
30 Jan 2003 403a Declaration of satisfaction of mortgage/charge
17 May 2002 363s Return made up to 20/04/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
24 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2001 AA Full accounts made up to 31 March 2000
16 Nov 2000 395 Particulars of mortgage/charge
25 May 2000 363s Return made up to 20/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2000 288a New director appointed
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Director resigned
04 Feb 2000 AA Full accounts made up to 31 March 1999
21 May 1999 363s Return made up to 20/04/99; no change of members
20 Dec 1998 AA Full accounts made up to 31 March 1998
27 Oct 1998 288b Director resigned
21 May 1998 363s Return made up to 20/04/98; full list of members
20 May 1998 363s Return made up to 20/04/97; full list of members; amend
29 Apr 1998 AA Full accounts made up to 31 March 1997