HC LEISURE 2

Company number 04903306

Date	Type	Description	View / Download
30 May 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 May 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
30 May 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
30 May 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
30 May 2007	MAR	Re-registration of Memorandum and Articles	(9 pages)
30 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ	(1 page)
26 Feb 2007	288c	Director's particulars changed	(2 pages)
23 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	287	Registered office changed on 20/02/07 from: 100 aldersgate street london EC1A 4LX	(1 page)
24 Jan 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
16 Jan 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288a	New secretary appointed	(2 pages)
21 Nov 2006	288b	Secretary resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
12 Jan 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
19 Sep 2005	395	Particulars of mortgage/charge	(14 pages)