HELENA LEISURE 28 LIMITED

Company number 06711319

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2010	TM01	Termination of appointment of Martin Priestnall as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Kerrie Evans as a director	(1 page)
18 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from 15 titan court laporte way luton bedfordshire LU4 8EF	(1 page)
18 Aug 2009	288b	Appointment Terminated Director ian zant boer	(1 page)
30 Jul 2009	88(2)	Amending 88(2)	(3 pages)
30 Jul 2009	88(2)	Amending 88(2)	(3 pages)
22 May 2009	88(2)	Ad 03/04/09 gbp si 70000@0.01=700 gbp ic 1000/1700	(3 pages)
22 May 2009	122	S-div	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/04/2009	(2 pages)
13 Apr 2009	88(2)	Ad 03/04/09 gbp si 70000@0.01=700 gbp ic 300/1000	(3 pages)
13 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 03/04/2009	(2 pages)
13 Apr 2009	122	S-div	(1 page)
09 Apr 2009	395	Duplicate mortgage certificatecharge no:4
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Mar 2009	288a	Director appointed kerrie amanda evans	(1 page)
09 Jan 2009	288a	Director appointed ian zant boer	(3 pages)
09 Jan 2009	88(2)	Ad 23/10/08 gbp si 299@1=299 gbp ic 1/300	(3 pages)
09 Jan 2009	288a	Secretary appointed emw secretaries LIMITED	(2 pages)
09 Jan 2009	288b	Appointment Terminated Secretary ian zant-boer	(1 page)