HERONGATE LEISURE LIMITED

Company number 04731876

Date	Type	Description	View / Download
12 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Dec 2007	88(2)R	Ad 26/09/07--------- £ si 1600000@1=1600000 £ ic 1000010/2600010	(2 pages)
12 Dec 2007	123	Nc inc already adjusted 26/09/07	(1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re shares 26/09/07
12 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Nov 2007	AA	Total exemption full accounts made up to 28 February 2007	(12 pages)
24 Apr 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
24 Apr 2007	288b	Director resigned	(1 page)
06 Feb 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
31 Aug 2006	AA	Total exemption full accounts made up to 28 February 2006	(11 pages)
12 May 2006	363s	Return made up to 11/04/06; full list of members	(8 pages)
24 Nov 2005	AA	Total exemption full accounts made up to 28 February 2005	(10 pages)
07 Jun 2005	363s	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Jan 2005	88(2)R	Ad 19/12/04--------- £ si 800000@1=800000 £ ic 200010/1000010	(2 pages)
29 Jul 2004	AA	Full accounts made up to 29 February 2004	(11 pages)
08 May 2004	363s	Return made up to 11/04/04; full list of members	(6 pages)
23 Apr 2004	88(2)R	Ad 19/12/03--------- £ si 199910@1=199910 £ ic 100/200010	(2 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 19/12/03