H. B. LEISURE HOLDINGS LTD.

Company number 00640159

Date	Type	Description	View / Download
21 May 1997	363s	Return made up to 20/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
10 Jun 1996	363s	Return made up to 20/04/96; no change of members	(6 pages)
21 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
01 Mar 1996	225(1)	Accounting reference date extended from 28/02 to 31/03	(1 page)
01 Nov 1995	225(1)	Accounting reference date extended from 31/10 to 28/02	(1 page)
31 Oct 1995	AA	Full accounts made up to 31 October 1994	(16 pages)
11 May 1995	363s	Return made up to 20/04/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
21 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	123	£ nc 55000/75000 31/10/94	(1 page)
18 Nov 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	363s	Return made up to 20/04/94; no change of members	(6 pages)
07 Nov 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	CERTNM	Company name changed H. B. leisure LIMITED\certificate issued on 23/09/93	(2 pages)
18 Jun 1993	363s	Return made up to 20/04/93; no change of members	(6 pages)
12 Nov 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1992	AA	Full accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1992	363s	Return made up to 20/04/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
02 Dec 1991	AA	Group accounts for a small company made up to 31 October 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1991	363a	Return made up to 20/07/91; no change of members	(6 pages)
18 Sep 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1990	AA	Group accounts for a small company made up to 31 October 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document