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HINKLEY LEISURE LIMITED

Company number 04889892

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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 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Nov 2007 363a Return made up to 05/09/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Sep 2006 363a Return made up to 05/09/06; full list of members
07 Sep 2006 88(2)R Ad 05/12/05--------- £ si 12000@.1=1200 £ ic 813/2013
25 Jan 2006 MEM/ARTS Memorandum and Articles of Association
23 Jan 2006 363a Return made up to 05/09/05; full list of members
13 Jan 2006 MEM/ARTS Memorandum and Articles of Association
12 Jan 2006 123 Nc inc already adjusted 05/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 AA Total exemption small company accounts made up to 30 September 2004
21 May 2005 395 Particulars of mortgage/charge
11 Mar 2005 363a Return made up to 05/09/04; full list of members; amend
11 Mar 2005 88(2)O Ad 04/06/04--------- £ si 6625@.1
11 Mar 2005 88(2)O Ad 02/06/04--------- £ si 1470@.1
11 Mar 2005 88(2)O Ad 01/06/04--------- £ si 10@.1
01 Dec 2004 288c Secretary's particulars changed;director's particulars changed
01 Dec 2004 363a Return made up to 05/09/04; full list of members
01 Dec 2004 88(2)R Ad 01/06/04--------- £ si 8405@.1=840 £ ic 2/842
01 Dec 2004 122 S-div 01/06/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub/div 01/06/04
03 Apr 2004 288a New director appointed
03 Apr 2004 288a New director appointed