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HORSHAM LEISURE LIMITED

Company number 06408328

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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)
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Jul 2008 88(2) Ad 02/07/08\gbp si 26000@50=1300000\gbp ic 1000/1301000\
21 Jul 2008 128(3) Statement of rights variation attached to shares
21 Jul 2008 123 Gbp nc 1000/1301000\03/07/08
21 Jul 2008 122 Conso\div
21 Jul 2008 128(1) Statement of rights attached to allotted shares
24 Jan 2008 225 Accounting reference date extended from 31/10/08 to 28/02/09
07 Jan 2008 395 Particulars of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 88(2)R Ad 05/12/07--------- £ si 999@1=999 £ ic 1/1000
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
03 Nov 2007 288a New secretary appointed
03 Nov 2007 288a New director appointed
03 Nov 2007 288b Secretary resigned
03 Nov 2007 288b Director resigned
24 Oct 2007 NEWINC Incorporation