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H.B.LEISURE ARCADES LIMITED

Company number 00864044

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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)
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 CERTNM Company name changed burmac rentals LIMITED\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution
10 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD02 Register inspection address has been changed
28 Jun 2010 CH01 Director's details changed for Mr Alexander James Ewart Sparks on 1 October 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2009 TM02 Termination of appointment of Timothy Nuttall as a secretary
05 Nov 2009 TM01 Termination of appointment of Timothy Nuttall as a director
05 Aug 2009 288a Director appointed mr alexander james ewart sparks
05 Aug 2009 288a Director appointed mr timothy mark nuttall
05 Aug 2009 288a Secretary appointed mr timothy mark nuttall
13 May 2009 363a Return made up to 07/05/09; full list of members
06 Mar 2009 288b Appointment terminated director arwel evans
06 Mar 2009 288b Appointment terminated secretary arwel evans
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
07 May 2008 363a Return made up to 07/05/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
08 May 2007 363a Return made up to 07/05/07; full list of members
06 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
12 May 2006 363a Return made up to 07/05/06; full list of members