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HSBC BANK PLC

Company number 00014259

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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)
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
14 Jul 2008 363a Return made up to 08/05/08; full list of members
30 Jun 2008 288a Director appointed paul anthony thurston
04 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
16 May 2008 88(2) Ad 09/05/08\gbp si 1@1=1\gbp ic 796969103/796969104\
29 Apr 2008 288b Appointment terminated director christopher jones
14 Sep 2007 288a New director appointed
07 Sep 2007 AA Interim accounts made up to 30 June 2007
11 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 08/05/07; full list of members
24 Apr 2007 288b Director resigned
29 Mar 2007 88(2)R Ad 09/03/07--------- £ si 1@1=1 £ ic 796969102/796969103
19 Sep 2006 288a New director appointed
03 Aug 2006 AA Interim accounts made up to 30 June 2006
28 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 MEM/ARTS Memorandum and Articles of Association
15 Jun 2006 363a Return made up to 08/05/06; full list of members
17 May 2006 88(2)R Ad 04/05/06--------- £ si 1@1=1 £ ic 796969101/796969102
07 Apr 2006 88(2)R Ad 29/03/06--------- £ si 1@1=1 £ ic 796969100/796969101
28 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
03 Feb 2006 88(2)R Ad 16/12/05--------- £ si 1@1=1 £ ic 796969099/796969100
03 Feb 2006 88(2)R Ad 21/12/05--------- £ si 1@1=1 £ ic 796969098/796969099
12 Dec 2005 88(2)R Ad 31/08/05--------- £ si 1@1=1 £ ic 796969097/796969098
24 Nov 2005 288c Director's particulars changed