HC LEISURE 3 LIMITED

Company number 04991603

Date	Type	Description	View / Download
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
11 Nov 2008	288c	Director's change of particulars / holmes place holdings LIMITED / 08/10/2008	(1 page)
04 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Oct 2008	CERTNM	Company name changed holmes place leisure 3 LIMITED\certificate issued on 24/10/08	(2 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
16 Jan 2008	353	Location of register of members	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 100 aldersgate street london EC1A 4LX	(2 pages)
26 Feb 2007	363a	Return made up to 31/01/07; full list of members	(5 pages)
26 Feb 2007	288a	New secretary appointed	(2 pages)
26 Feb 2007	288c	Director's particulars changed	(2 pages)
26 Feb 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288a	New secretary appointed	(2 pages)
18 Dec 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
21 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
24 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)
06 Mar 2006	288a	New director appointed	(2 pages)