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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)
12 May 2006 288c Director's particulars changed
30 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
17 May 2005 363s Return made up to 07/05/05; full list of members
  • 363(287) ‐ Registered office changed on 17/05/05
17 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
24 May 2004 363s Return made up to 07/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/05/04
21 May 2004 288b Secretary resigned;director resigned
21 May 2004 288a New secretary appointed;new director appointed
18 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
23 May 2003 363s Return made up to 07/05/03; full list of members
05 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
07 Jun 2002 363s Return made up to 07/05/02; full list of members
04 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
24 May 2001 363s Return made up to 07/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
11 Sep 2000 288b Director resigned
07 Jun 2000 363s Return made up to 07/05/00; full list of members
04 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
21 Jun 1999 363s Return made up to 07/05/99; full list of members
03 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1998 363s Return made up to 07/05/98; no change of members
03 Feb 1998 AA Full accounts made up to 31 March 1997
11 Jun 1997 363s Return made up to 07/05/97; no change of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
21 Jun 1996 363s Return made up to 07/05/96; full list of members