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HAMBLINS LEISURE SERVICES LIMITED

Company number 00697361

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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)
10 Oct 1994 363s Return made up to 05/10/94; full list of members
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23 Jun 1994 288 Director resigned
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13 Apr 1994 288 Director resigned
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04 Mar 1994 AA Full group accounts made up to 30 April 1993
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1993 363s Return made up to 05/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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17 Sep 1993 288 New director appointed
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27 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1993 288 Director resigned
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29 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Dec 1992 288 New director appointed
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17 Dec 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
20 Oct 1992 363b Return made up to 05/10/92; full list of members
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Request DocumentReturn made up to 05/10/92; full list of members
16 Sep 1992 288 New director appointed
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24 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 AA Full group accounts made up to 30 April 1991
08 Nov 1991 363b Return made up to 05/10/91; no change of members
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Request DocumentReturn made up to 05/10/91; no change of members
08 May 1991 AA Full group accounts made up to 30 April 1990
09 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
12 Oct 1990 288 Director resigned
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Request DocumentDirector resigned