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HB (NW) LIMITED

Company number 01189328

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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)
22 Jul 2004 288a New director appointed
24 Mar 2004 288c Director's particulars changed
14 Dec 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2003 288b Director resigned
07 Dec 2003 AA Full accounts made up to 30 June 2003
16 Sep 2003 288c Secretary's particulars changed
11 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Mar 2003 288c Director's particulars changed
18 Mar 2003 AUD Auditor's resignation
02 Mar 2003 AA Full accounts made up to 30 June 2002
06 Feb 2003 395 Particulars of mortgage/charge
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
21 Dec 2002 395 Particulars of mortgage/charge
04 Nov 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2002 288a New director appointed
20 Feb 2002 395 Particulars of mortgage/charge
06 Dec 2001 AA Full accounts made up to 30 June 2001
22 Oct 2001 363s Return made up to 12/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Director resigned
06 Jun 2001 MEM/ARTS Memorandum and Articles of Association