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HUMBERTS LEISURE LIMITED

Company number 02567699

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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 Jul 2008 288c Director's change of particulars / ben allen / 17/12/2007
02 May 2008 395 Particulars of a mortgage or charge / charge no: 6
07 Mar 2008 288b Appointment terminated director peter haigh
03 Jan 2008 288b Director resigned
25 Sep 2007 AA Accounts for a small company made up to 31 March 2007
09 Aug 2007 363a Return made up to 30/06/07; full list of members
26 Jul 2007 88(2)R Ad 28/03/07--------- £ si 8403@.1=840 £ ic 127168/128008
23 May 2007 288b Director resigned
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Person to retain shares 04/05/07
09 Oct 2006 AA Accounts for a small company made up to 31 March 2006
04 Sep 2006 288c Director's particulars changed
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
11 Jul 2006 363s Return made up to 30/06/06; full list of members
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New secretary appointed
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Granting of options 30/03/05
27 Feb 2006 288b Director resigned
22 Feb 2006 403a Declaration of satisfaction of mortgage/charge
22 Feb 2006 403a Declaration of satisfaction of mortgage/charge
19 Dec 2005 AA Accounts for a small company made up to 31 March 2005
30 Aug 2005 363s Return made up to 30/06/05; full list of members
19 May 2005 288a New director appointed
28 Jan 2005 AA Accounts for a small company made up to 31 March 2004