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HOLLAND LEISURE LIMITED

Company number 00931681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 1999 169 £ ic 102700/69120 02/12/98 £ sr 33580@1=33580
02 May 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Mar 1999 MEM/ARTS Memorandum and Articles of Association
14 Jan 1999 AA Full accounts made up to 31 March 1998
03 Dec 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1998 403a Declaration of satisfaction of mortgage/charge
04 Sep 1998 363s Return made up to 31/05/98; full list of members
20 Aug 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 1997 AA Full accounts made up to 31 March 1997
04 Feb 1997 AA Full accounts made up to 31 March 1996
21 Nov 1996 395 Particulars of mortgage/charge
21 Nov 1996 395 Particulars of mortgage/charge
06 Sep 1996 395 Particulars of mortgage/charge
05 Aug 1996 363s Return made up to 31/05/96; no change of members
07 May 1996 363s Return made up to 31/05/95; full list of members
07 May 1996 288 Secretary resigned
07 May 1996 288 New secretary appointed
07 May 1996 288 New director appointed
03 Apr 1996 AA Full accounts made up to 31 March 1995
03 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 363a Return made up to 31/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members