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HERONGATE LEISURE LIMITED

Company number 04731876

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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)
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares &sha transfer 18/12/03
13 Mar 2004 88(2)R Ad 18/12/03--------- £ si 99@1=99 £ ic 1/100
10 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 29/02/04
02 Feb 2004 123 Nc inc already adjusted 18/12/03
02 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2003 288b Director resigned
21 May 2003 288a New director appointed
11 Apr 2003 288b Secretary resigned
11 Apr 2003 NEWINC Incorporation