HOLLYBUSH LEISURE LIMITED

Company number 03798476

Date	Type	Description	View / Download
25 Jul 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
10 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
06 Jul 2004	363s	Return made up to 30/06/04; full list of members	(6 pages)
11 Feb 2004	AA	Accounts for a small company made up to 29 December 2002	(8 pages)
08 Feb 2004	225	Accounting reference date extended from 29/12/03 to 31/12/03	(1 page)
07 Oct 2003	287	Registered office changed on 07/10/03 from: 82 saint john street london EC1M 4JN	(1 page)
09 Sep 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
28 Aug 2003	AUD	Auditor's resignation	(1 page)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
18 Jul 2002	363a	Return made up to 30/06/02; full list of members	(5 pages)
11 Jun 2002	88(3)	Particulars of contract relating to shares	(3 pages)
11 Jun 2002	88(2)R	Ad 21/01/02--------- £ si 736484@1=736484 £ ic 2/736486	(2 pages)
12 Dec 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
22 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2001	123	£ nc 1000/1000000 15/11/01	(1 page)
01 May 2001	288a	New secretary appointed	(2 pages)
01 May 2001	288b	Secretary resigned	(1 page)
19 Oct 2000	288b	Secretary resigned	(1 page)
22 Sep 2000	288a	New secretary appointed	(2 pages)
20 Jul 2000	363a	Return made up to 30/06/00; full list of members	(6 pages)

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