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HOLDEN LEISURE LIMITED

Company number 03385053

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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)
06 Mar 2001	AA	Accounts for a medium company made up to 30 June 2000	View PDF Accounts for a medium company made up to 30 June 2000 - link opens in a new window - 14 pages (14 pages)
11 Jan 2001	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)
02 Aug 2000	AA	Accounts for a medium company made up to 30 November 1999	View PDF Accounts for a medium company made up to 30 November 1999 - link opens in a new window - 13 pages (13 pages)
07 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Jun 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	View PDF Accounting reference date shortened from 30/11/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
14 Sep 1999	363s	Return made up to 11/06/99; full list of members	View PDF Return made up to 11/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Apr 1999	AA	Accounts for a medium company made up to 30 November 1998	View PDF Accounts for a medium company made up to 30 November 1998 - link opens in a new window - 13 pages (13 pages)
27 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
01 Oct 1998	225	Accounting reference date shortened from 30/09/99 to 30/11/98	View PDF Accounting reference date shortened from 30/09/99 to 30/11/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	363s	Return made up to 11/06/98; full list of members	View PDF Return made up to 11/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Jun 1998	287	Registered office changed on 11/06/98 from: unit 5 mountheath industrial park, prestwich manchester M25 9WB	View PDF Registered office changed on 11/06/98 from: unit 5 mountheath industrial park, prestwich manchester M25 9WB - link opens in a new window - 1 page (1 page)
11 Jun 1998	88(2)R	Ad 24/04/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 24/04/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	123	£ nc 100/200 24/04/98	View PDF £ nc 100/200 24/04/98 - link opens in a new window - 1 page (1 page)
11 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
11 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
11 Jun 1998	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 - 1 page (1 page)
22 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Dec 1997	225	Accounting reference date extended from 30/06/98 to 30/09/98	View PDF Accounting reference date extended from 30/06/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
02 Dec 1997	287	Registered office changed on 02/12/97 from: unit 3 agecroft enterprise park agecroft road pendlebury manchester M27 8UW	View PDF Registered office changed on 02/12/97 from: unit 3 agecroft enterprise park agecroft road pendlebury manchester M27 8UW - link opens in a new window - 1 page (1 page)
05 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jun 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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