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HBV ENTERPRISE

Company number 01825391

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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)
28 Apr 2004 AA Full accounts made up to 30 June 2003
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 363s Annual return made up to 18/03/04
08 Jan 2004 288b Director resigned
08 Jan 2004 288b Director resigned
08 Jan 2004 288b Director resigned
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed
16 Sep 2003 288b Director resigned
02 Jul 2003 288b Director resigned
19 Jun 2003 288a New director appointed
28 Apr 2003 363s Annual return made up to 18/03/03
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 288c Director's particulars changed
30 Jan 2003 AA Full accounts made up to 30 June 2002
21 Jan 2003 288a New director appointed
15 Jan 2003 288a New director appointed
15 Jan 2003 288a New director appointed
07 Jan 2003 288b Director resigned
02 Nov 2002 288b Director resigned
29 Mar 2002 AA Full accounts made up to 30 June 2001
22 Mar 2002 363s Annual return made up to 18/03/02
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 288b Director resigned
03 May 2001 AA Full accounts made up to 30 June 2000
28 Mar 2001 363s Annual return made up to 18/03/01
  • 363(288) ‐ Director resigned
27 Feb 2001 287 Registered office changed on 27/02/01 from: 3RD floor netil house 1-7 westgate street london E8 3RL