H L P LEISURE LIMITED

Company number 03002089

Date	Type	Description	View / Download
06 Jan 2004	363s	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Jun 2003	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
08 Mar 2003	363s	Return made up to 15/12/02; full list of members	(8 pages)
08 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
04 Mar 2002	363s	Return made up to 15/12/01; full list of members	(8 pages)
11 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
24 Jan 2001	363s	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed	(8 pages)
20 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
10 Feb 2000	363s	Return made up to 15/12/99; full list of members	(8 pages)
28 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
11 Dec 1998	363s	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(8 pages)
01 Oct 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
12 May 1998	363s	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
21 Apr 1997	363s	Return made up to 15/12/96; no change of members	(6 pages)
17 Oct 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
18 Mar 1996	363s	Return made up to 15/12/95; full list of members	(6 pages)
29 Nov 1995	123	£ nc 1000/500000 19/12/94	(1 page)
29 Nov 1995	88(2)R	Ad 21/04/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
27 Jul 1995	224	Accounting reference date notified as 30/04	(1 page)
04 May 1995	395	Particulars of mortgage/charge	(12 pages)
08 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	288	New director 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 Document
20 Jan 1995	288	Director resigned;new director 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 Document
20 Jan 1995	288	Secretary resigned;new secretary appointed;new director 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 Document

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