HUMBERTS LEISURE LIMITED

Company number 02567699

Date	Type	Description	View / Download
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Arts not apply allot 21/12/04
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2004	363s	Return made up to 30/06/04; full list of members	(13 pages)
20 Sep 2004	288b	Director resigned	(1 page)
17 Sep 2004	288b	Director resigned	(2 pages)
23 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	88(2)R	Ad 08/03/04-08/03/04 £ si 2801@.1=280 £ ic 126888/127168	(2 pages)
14 Jan 2004	AA	Full accounts made up to 31 March 2003	(22 pages)
25 Jul 2003	363s	Return made up to 30/06/03; full list of members	(14 pages)
21 May 2003	288b	Director resigned	(1 page)
04 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
14 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2002	363s	Return made up to 30/06/02; full list of members	(15 pages)
25 Jul 2002	288b	Director resigned	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
24 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01	(14 pages)
17 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
25 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288a	New secretary appointed	(2 pages)
30 Jan 2000	288a	New director appointed	(2 pages)
30 Jan 2000	288a	New director appointed	(2 pages)
30 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	88(2)R	Ad 30/11/99--------- £ si 53776@.1=5377 £ ic 121511/126888	(2 pages)

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