HAMBLINS LEISURE SERVICES LIMITED

Company number 00697361

Date	Type	Description	View / Download
30 Oct 2001	363s	Return made up to 05/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
22 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2001	287	Registered office changed on 21/06/01 from: 6 st georges way st georges house leicester LE1 9GB	(1 page)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(17 pages)
25 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Oct 2000	363s	Return made up to 05/10/00; full list of members	(8 pages)
05 Mar 2000	AA	Full accounts made up to 30 April 1999	(18 pages)
10 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 1999	363s	Return made up to 05/10/99; full list of members	(8 pages)
20 Aug 1999	288c	Director's particulars changed	(1 page)
10 Apr 1999	288c	Director's particulars changed	(1 page)
01 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
16 Dec 1998	AA	Full accounts made up to 30 April 1998	(19 pages)
08 Oct 1998	363s	Return made up to 05/10/98; full list of members	(11 pages)
17 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 1998	288c	Director's particulars changed	(1 page)
12 Mar 1998	288c	Director's particulars changed	(1 page)
08 Jan 1998	AA	Full accounts made up to 30 April 1997	(19 pages)
24 Oct 1997	363s	Return made up to 05/10/97; no change of members	(9 pages)
23 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 1997	AA	Full accounts made up to 30 April 1996	(22 pages)
13 Nov 1996	288b	Director resigned	(1 page)
13 Nov 1996	288b	Director resigned	(1 page)
28 Oct 1996	288a	New director appointed	(2 pages)