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HYTHE BAY LIMITED

Company number 01312313

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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 Jan 2001 363a Return made up to 31/12/00; full list of members
06 Sep 2000 288a New director appointed
31 Mar 2000 287 Registered office changed on 31/03/00 from: cranbrook house, 42 croydon road, london, SE20 7AE
09 Mar 2000 363a Return made up to 31/12/99; full list of members
27 Jan 2000 AA Full accounts made up to 24 March 1999
29 Oct 1999 CERTNM Company name changed just leisure LIMITED\certificate issued on 01/11/99
23 Jul 1999 288b Secretary resigned;director resigned
23 Jul 1999 288a New secretary appointed
29 Dec 1998 363a Return made up to 31/12/98; full list of members
20 Dec 1998 AA Full accounts made up to 24 March 1998
05 Mar 1998 288a New secretary appointed
05 Mar 1998 288b Secretary resigned;director resigned
27 Jan 1998 AA Full accounts made up to 24 March 1997
09 Jan 1998 363a Return made up to 31/12/97; full list of members
09 Jan 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Jun 1997 288c Director's particulars changed
27 Jan 1997 AA Full accounts made up to 24 March 1996
16 Jan 1997 363a Return made up to 31/12/96; full list of members
26 Jul 1996 287 Registered office changed on 26/07/96 from: letts green, knockholt, near sevenoaks, kent
26 Jul 1996 288 Director's particulars changed
29 Jan 1996 363x Return made up to 31/12/95; full list of members
25 Oct 1995 AA Full accounts made up to 24 March 1995
13 Jan 1995 363x Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Full accounts made up to 24 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 24 March 1994