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HEMEL INDOOR TENNIS CENTRE LIMITED

Company number 02735455

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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)
04 Mar 1995 395 Particulars of mortgage/charge
24 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Feb 1995 287 Registered office changed on 24/02/95 from: 19 byron crescent flitwick bedfordshire MK45 1PY
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Request DocumentRegistered office changed on 24/02/95 from: 19 byron crescent flitwick bedfordshire MK45 1PY
09 Feb 1995 CERTNM Company name changed the exclusive tennis centre limi ted\certificate issued on 10/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed the exclusive tennis centre limi ted\certificate issued on 10/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jul 1994 363s Return made up to 16/07/94; no change of members
  • 363(287) ‐ Registered office changed on 20/07/94
  • 363(288) ‐ Director's particulars changed
26 May 1994 AA Accounts for a dormant company made up to 31 July 1993
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Request DocumentAccounts for a dormant company made up to 31 July 1993
26 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Feb 1994 287 Registered office changed on 24/02/94 from: 24 dew pond road flitwick bedfordshire MK45 1RT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/94 from: 24 dew pond road flitwick bedfordshire MK45 1RT
15 Sep 1993 363s Return made up to 29/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 287 Registered office changed on 21/09/92 from: vaughan chambers vaughan road harpenden herts AL5 4EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/09/92 from: vaughan chambers vaughan road harpenden herts AL5 4EE
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation