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LEISURE HULL INVESTMENTS (NO.3) LIMITED

Company number 04465980

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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)
11 Dec 2007 363a Return made up to 20/06/07; full list of members
26 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
25 Jul 2006 363a Return made up to 20/06/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
27 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jun 2005 363s Return made up to 20/06/05; full list of members
15 Jun 2005 225 Accounting reference date shortened from 31/12/05 to 24/03/05
29 Jun 2004 363s Return made up to 20/06/04; full list of members
  • 363(287) ‐ Registered office changed on 29/06/04
15 May 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Sep 2003 AUD Auditor's resignation
09 Sep 2003 363s Return made up to 20/06/03; full list of members
20 Aug 2003 288b Director resigned
15 Aug 2003 288a New director appointed
09 Jul 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 288a New director appointed
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Secretary resigned;director resigned
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Director resigned
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 287 Registered office changed on 08/04/03 from: heron house 19 marylebone road london NW1 5JL
05 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 CERTNM Company name changed heron hull investments (no.3) li mited\certificate issued on 01/04/03