HC LEISURE 2

Company number 04903306

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2010	MA	Memorandum and Articles of Association	(6 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2010	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 20 January 2010	(2 pages)
05 Jan 2010	TM02	Termination of appointment of M & N Secretaries Limited as a secretary	(1 page)
27 Mar 2009	288a	Director appointed allan brian henry fisher	(3 pages)
27 Mar 2009	288a	Director appointed jonathan marc fisher	(1 page)
26 Feb 2009	288b	Appointment Terminated Director patrick fox	(1 page)
19 Feb 2009	288b	Appointment Terminated Director hchp (holdings) LIMITED	(1 page)
19 Feb 2009	288a	Director appointed patrick adam charles fox	(3 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Nov 2008	288c	Director's Change of Particulars / holmes place holdings LIMITED / 08/10/2008 / Surname was: holmes place holdings LIMITED, now: hchp (holdings) LIMITED	(1 page)
04 Nov 2008	MA	Memorandum and Articles of Association	(9 pages)
23 Oct 2008	CERTNM	Company name changed holmes place leisure 2\certificate issued on 24/10/08	(2 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
16 Jan 2008	353	Location of register of members	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
06 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)