HERTS LEISURE LIMITED

Company number 05640354

Date	Type	Description	View / Download
14 Jul 2016	TM02	Termination of appointment of Nicola Susan Taylor as a secretary on 13 June 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr David Brame as a director on 1 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Ian Keith Pluck as a director on 1 March 2016	(1 page)
21 Dec 2015	AP03	Appointment of Miss Nicola Susan Taylor as a secretary on 9 December 2015	(2 pages)
11 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 120,000	(4 pages)
07 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
06 Oct 2015	AP01	Appointment of Mr Kevin John O'malley as a director on 9 September 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Colin Neil Warne as a director on 9 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Lewis Cohen as a director on 9 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Gavin Key as a director on 9 September 2015	(1 page)
24 Apr 2015	TM02	Termination of appointment of Pratheepan Thurairajah as a secretary on 27 February 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 120,000	(4 pages)
16 Dec 2014	CH01	Director's details changed for Mr Lewis Cohen on 1 November 2014	(2 pages)
24 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
27 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 120,000	(4 pages)
13 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
26 Oct 2012	AA	Accounts made up to 31 March 2012	(12 pages)
27 Jun 2012	AP01	Appointment of Mr Gavin Key as a director	(2 pages)
27 Jun 2012	AP03	Appointment of Mr Pratheepan Thurairajah as a secretary	(1 page)
27 Jun 2012	AP01	Appointment of Mr Ian Keith Pluck as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Philip Collins as a director	(1 page)
27 Jun 2012	TM02	Termination of appointment of Philip Collins as a secretary	(1 page)
15 Dec 2011	AA	Accounts made up to 31 March 2011	(12 pages)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)

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