HARLEQUIN LEISURE INVESTMENTS LIMITED

Company number SC274694

Date	Type	Description	View / Download
08 Apr 2008	363a	Return made up to 13/10/07; full list of members	(4 pages)
03 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 Aug 2007	AA	Accounts for a small company made up to 31 October 2006	(7 pages)
26 Jul 2007	410(Scot)	Partic of mort/charge *	(3 pages)
20 Feb 2007	AUD	Auditor's resignation	(1 page)
08 Nov 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
08 Nov 2006	190	Location of debenture register	(1 page)
08 Nov 2006	353	Location of register of members	(1 page)
08 Nov 2006	287	Registered office changed on 08/11/06 from: 10 clydeholm road glasgow G14 0QQ	(1 page)
11 Aug 2006	AA	Full accounts made up to 31 October 2005	(12 pages)
09 Nov 2005	363a	Return made up to 13/10/05; full list of members	(3 pages)
09 Nov 2005	288c	Director's particulars changed	(1 page)
31 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 2005	SA	Statement of affairs	(15 pages)
06 Apr 2005	88(2)R	Ad 01/03/05--------- £ si 8600@1=8600 £ ic 100/8700	(2 pages)
05 Mar 2005	288b	Secretary resigned	(1 page)
05 Mar 2005	123	Nc inc already adjusted 01/03/05	(1 page)
05 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jan 2005	CERTNM	Company name changed lycidas (418) LIMITED\certificate issued on 14/01/05	(2 pages)
11 Jan 2005	288a	New director appointed	(1 page)
11 Jan 2005	288a	New director appointed	(1 page)
11 Jan 2005	288a	New secretary appointed	(1 page)
11 Jan 2005	288a	New director appointed	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)

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