HAMBLINS LEISURE SERVICES LIMITED

Company number 00697361

Date	Type	Description	View / Download
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288a	New secretary appointed	(2 pages)
26 May 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
25 May 2006	288b	Director resigned	(1 page)
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 May 2006	287	Registered office changed on 25/05/06 from: crescent house midland road peterborough cambridgeshire PE3 6DD	(1 page)
25 May 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
22 May 2006	395	Particulars of mortgage/charge	(10 pages)
22 May 2006	395	Particulars of mortgage/charge	(14 pages)
20 Feb 2006	AA	Full accounts made up to 30 April 2005	(20 pages)
26 Oct 2005	363s	Return made up to 05/10/05; full list of members	(8 pages)
22 Sep 2005	169	£ ic 1109570/1068914 30/08/05 £ sr 40656@1=40656	(1 page)
22 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Feb 2005	AA	Full accounts made up to 30 April 2004	(22 pages)
21 Oct 2004	363s	Return made up to 05/10/04; full list of members	(8 pages)
06 Jan 2004	AA	Full accounts made up to 30 April 2003	(20 pages)
30 Oct 2003	363s	Return made up to 05/10/03; full list of members	(8 pages)
22 Nov 2002	AA	Full accounts made up to 30 April 2002	(20 pages)
11 Oct 2002	363s	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jun 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288b	Director resigned	(1 page)
21 Jan 2002	AA	Full accounts made up to 30 April 2001	(22 pages)