H.B.LEISURE ARCADES LIMITED

Company number 00864044

Date	Type	Description	View / Download
25 May 2012	CERTNM	Company name changed burmac rentals LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-22 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
19 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
29 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2010	AD02	Register inspection address has been changed	(1 page)
28 Jun 2010	CH01	Director's details changed for Mr Alexander James Ewart Sparks on 1 October 2009	(2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
05 Nov 2009	TM02	Termination of appointment of Timothy Nuttall as a secretary	(1 page)
05 Nov 2009	TM01	Termination of appointment of Timothy Nuttall as a director	(1 page)
05 Aug 2009	288a	Director appointed mr alexander james ewart sparks	(1 page)
05 Aug 2009	288a	Director appointed mr timothy mark nuttall	(1 page)
05 Aug 2009	288a	Secretary appointed mr timothy mark nuttall	(1 page)
13 May 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
06 Mar 2009	288b	Appointment terminated director arwel evans	(1 page)
06 Mar 2009	288b	Appointment terminated secretary arwel evans	(1 page)
01 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(3 pages)
07 May 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)
01 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(4 pages)
08 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
06 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
12 May 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
12 May 2006	288c	Director's particulars changed	(1 page)