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HALE LEISURE 1995 LIMITED

Company number 03050738

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Oct 2003	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
01 Jul 2003	363s	Return made up to 27/04/03; full list of members	View PDF Return made up to 27/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
19 Aug 2002	363s	Return made up to 27/04/02; full list of members	View PDF Return made up to 27/04/02; full list of members - link opens in a new window - 8 pages (8 pages)
19 Aug 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
19 Aug 2002	363(287)	Registered office changed on 19/08/02 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 19/08/02
16 Aug 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
26 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jul 2001	363s	Return made up to 27/04/01; full list of members	View PDF Return made up to 27/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jul 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Dec 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
02 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 May 2000	88(2)R	Ad 31/12/99--------- £ si 4000@1=4000 £ ic 2000/6000	View PDF Ad 31/12/99--------- £ si 4000@1=4000 £ ic 2000/6000 - link opens in a new window - 2 pages (2 pages)
12 May 2000	88(2)	Ad 29/02/00--------- £ si 1000@1=1000 £ ic 1000/2000	View PDF Ad 29/02/00--------- £ si 1000@1=1000 £ ic 1000/2000 - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	123	Nc inc already adjusted 30/12/99	View PDF Nc inc already adjusted 30/12/99 - link opens in a new window - 1 page (1 page)
17 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jan 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
08 Nov 1999	MISC	Am,ended 882R/998 shares/250196	View PDF Am,ended 882R/998 shares/250196 - link opens in a new window - 2 pages (2 pages)
06 Jul 1999	363s	Return made up to 27/04/99; full list of members	View PDF Return made up to 27/04/99; full list of members - link opens in a new window - 10 pages (10 pages)
06 Jul 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
26 May 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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