15 December 2003 | Dissolved | 1 page |
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15 September 2003 | Completion of winding up | 1 page |
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24 May 1999 | Order of court to wind up | 2 pages |
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15 December 1998 | New director appointed | 2 pages |
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20 November 1998 | Return made up to 03/07/98; full list of members - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 20/11/98
| 6 pages |
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20 November 1998 | Ad 09/02/98--------- £ si 1999900@1=1999900 £ ic 2/1999902 | 2 pages |
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15 April 1998 | Director resigned | 1 page |
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15 April 1998 | Accounting reference date extended from 31/07/97 to 31/12/97 | 1 page |
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15 April 1998 | New director appointed | 2 pages |
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15 April 1998 | Registered office changed on 15/04/98 from: 15 mill end emsworth chichester hants PO10 8BJ | 1 page |
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15 April 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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15 April 1998 | New director appointed | 2 pages |
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15 April 1998 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
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15 April 1998 | £ nc 100/2000000 09/02/98 | 1 page |
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15 April 1998 | New director appointed | 3 pages |
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2 March 1998 | Company name changed heron leisure LIMITED\certificate issued on 03/03/98 | 2 pages |
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2 November 1997 | Return made up to 03/07/97; full list of members - 363(288) ‐ Director resigned
| 6 pages |
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16 July 1996 | Registered office changed on 16/07/96 from: 50 lincoln's inn fields london WC2A 3PF | 1 page |
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16 July 1996 | New secretary appointed | 2 pages |
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16 July 1996 | Secretary resigned;director resigned | 2 pages |
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16 July 1996 | New director appointed | 1 page |
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16 July 1996 | New director appointed | 1 page |
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16 July 1996 | Director resigned | 2 pages |
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3 July 1996 | Incorporation | 16 pages |
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