HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED

Company number 04368413

Date	Type	Description	View / Download
20 Jul 2012	SH08	Change of share class name or designation	(2 pages)
20 Jul 2012	SH02	Sub-division of shares on 16 July 2012	(6 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(33 pages)
06 Mar 2012	AD01	Registered office address changed from the Hampshire Rose Bowl Botley Road, West End Southampton Hampshire SO30 3XH on 6 March 2012	(1 page)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 6,586,241	(3 pages)
16 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
24 Oct 2011	TM01	Termination of appointment of Glenn Delve as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(41 pages)
14 Apr 2011	AP01	Appointment of Mr Zacharias Andreas Toumazi as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Paul Barber as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Timothy Tremlett as a director	(1 page)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(20 pages)
25 Jan 2011	TM01	Termination of appointment of Stuart Robertson as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Rodney Cousens as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Derek Bennett as a director	(1 page)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
03 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(32 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
08 Oct 2009	AP01	Appointment of Mr Paul John Barber as a director	(2 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
03 Mar 2009	363a	Return made up to 06/02/09; full list of members	(30 pages)
13 Feb 2009	288c	Director's change of particulars / stuart robertson / 31/12/2008	(1 page)

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