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HERALD LEISURE (HOLDINGS) LIMITED

Company number 03050684

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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)
29 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 66	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 66 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 66	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 66 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AD01	Registered office address changed from Sovereign Court 230 Upper 5Th Street Milton Keynes Buckinghamshire MK9 2HR on 27 January 2012	View PDF Registered office address changed from Sovereign Court 230 Upper 5Th Street Milton Keynes Buckinghamshire MK9 2HR on 27 January 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 April 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 April 2011 - link opens in a new window - 17 pages (17 pages)
01 Sep 2011	AP03	Appointment of Jolyon Charles Arnold as a secretary	View PDF Appointment of Jolyon Charles Arnold as a secretary - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
03 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2011.	View PDF Annual return made up to 27 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2011. - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	TM01	Termination of appointment of Neil Blake as a director	View PDF Termination of appointment of Neil Blake as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	TM02	Termination of appointment of Neil Blake as a secretary	View PDF Termination of appointment of Neil Blake as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
29 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
28 Apr 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	288c	Director's change of particulars / jolyon arnold / 03/06/2008	View PDF Director's change of particulars / jolyon arnold / 03/06/2008 - link opens in a new window - 1 page (1 page)
28 Apr 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
27 Apr 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)

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