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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)
20 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
29 Jul 1999	363s	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
21 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
14 Sep 1998	363s	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
08 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
15 Aug 1997	363s	Return made up to 30/06/97; no change of members 363(287) ‐ Registered office changed on 15/08/97	View PDF Return made up to 30/06/97; no change of members 363(287) ‐ Registered office changed on 15/08/97 - link opens in a new window - 6 pages (6 pages)
09 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 10755@.1=1075 £ ic 120435/121510	View PDF Ad 25/03/97--------- £ si 10755@.1=1075 £ ic 120435/121510 - link opens in a new window - 2 pages (2 pages)
19 Mar 1997	123	Nc inc already adjusted 07/11/96	View PDF Nc inc already adjusted 07/11/96 - link opens in a new window - 1 page (1 page)
19 Mar 1997	122	Conve 07/11/96	View PDF Conve 07/11/96 - link opens in a new window - 1 page (1 page)
19 Mar 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 15 pages (15 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
30 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
21 Aug 1996	363s	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 10 pages (10 pages)
21 Jul 1995	363s	Return made up to 30/06/95; no change of members	View PDF Return made up to 30/06/95; no change of members - link opens in a new window - 8 pages (8 pages)

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