HINKLEY LEISURE LIMITED

Company number 04889892

Date	Type	Description	View / Download
06 Feb 2010	AD01	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 6 February 2010	(2 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2010	4.20	Statement of affairs with form 4.19	(11 pages)
20 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-14	(1 page)
14 Dec 2009	TM01	Termination of appointment of Mark Hamphries as a director	(1 page)
14 Dec 2009	AP01	Appointment of Guillaume Leberre as a director	(1 page)
03 Nov 2009	TM01	Termination of appointment of Freddie Frampton as a director	(1 page)
03 Jun 2009	288b	Appointment terminated director amokrane sabet	(1 page)
01 May 2009	288b	Appointment terminated director savvas demos	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Sep 2008	288a	Director appointed freddie frampton	(1 page)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
11 Aug 2008	288a	Director appointed amokrane klane sabet	(2 pages)
11 Aug 2008	288a	Director appointed mark hamphries	(1 page)
08 Aug 2008	288a	Director appointed savvas demos	(1 page)
08 Aug 2008	288b	Appointment terminated director markus thesleff	(1 page)
08 Aug 2008	288b	Appointment terminated director david lewis	(1 page)
08 Aug 2008	288b	Appointment terminated director alberto barbieri	(1 page)
08 Aug 2008	288b	Appointment terminated director augustis alexiou	(1 page)
08 Aug 2008	288b	Appointment terminated secretary david lewis	(1 page)
30 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 94-96 seymour place london W1H 1NB	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 25 manchester square london W1U 3PY	(1 page)
03 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)