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HQB SPORT AND LEISURE LIMITED

Company number 05624736

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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)
06 Jan 2007 288a New secretary appointed
21 Nov 2006 395 Particulars of mortgage/charge
09 May 2006 288a New director appointed
08 May 2006 288a New director appointed
28 Apr 2006 287 Registered office changed on 28/04/06 from: 5 deansway worcester WR1 2JG
28 Apr 2006 88(2)R Ad 20/04/06--------- £ si 111110@1=111110 £ ic 1/111111
28 Apr 2006 123 Nc inc already adjusted 20/04/06
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 06/02/06
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288a New director appointed
01 Feb 2006 CERTNM Company name changed wizzby LIMITED\certificate issued on 01/02/06
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288a New director appointed
24 Jan 2006 288b Secretary resigned
24 Jan 2006 288b Director resigned
24 Jan 2006 287 Registered office changed on 24/01/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
16 Nov 2005 NEWINC Incorporation