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HBL NOMINEES LIMITED

Company number 00271150

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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)
01 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
16 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1989 363 Return made up to 11/10/89; full list of members
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15 Nov 1989 288 New director appointed
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06 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
23 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Nov 1988 363 Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members
07 Oct 1988 288 Director resigned
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26 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1988 288 New director appointed
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17 May 1988 287 Registered office changed on 17/05/88 from: wardley house 7 devonshire square london EC2M 4HN
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Request DocumentRegistered office changed on 17/05/88 from: wardley house 7 devonshire square london EC2M 4HN
23 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1987 288 Director resigned
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23 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
29 Jul 1987 363 Return made up to 01/06/87; full list of members
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Request DocumentReturn made up to 01/06/87; full list of members
14 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
21 May 1987 288 New director appointed
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Request DocumentNew director appointed