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)
21 Apr 1995 288 New director appointed
30 Mar 1995 AA Full accounts made up to 30 June 1994
28 Mar 1995 288 New director appointed
28 Mar 1995 288 New director appointed
28 Mar 1995 288 New director appointed
28 Mar 1995 363s Annual return made up to 18/03/95
  • 363(288) ‐ Director resigned
17 May 1994 288 Director resigned
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27 Apr 1994 AA Full accounts made up to 30 June 1993
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20 Apr 1994 288 New director appointed
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20 Apr 1994 363s Annual return made up to 18/03/94
  • 363(287) ‐ Registered office changed on 20/04/94
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13 Jul 1993 288 Director resigned
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18 Mar 1993 AA Full accounts made up to 30 June 1992
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16 Mar 1993 363s Annual return made up to 18/03/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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10 Jan 1993 288 Director resigned;new director appointed
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10 Jan 1993 288 New director appointed
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22 May 1992 AA Full accounts made up to 30 June 1991
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13 Mar 1992 363b Annual return made up to 18/03/92
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15 Nov 1991 288 Director resigned
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07 Nov 1991 288 Director resigned
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07 Nov 1991 288 New director appointed
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22 Jul 1991 288 Secretary resigned;new secretary appointed
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05 Apr 1991 AA Full group accounts made up to 30 June 1990
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05 Apr 1991 363a Annual return made up to 18/03/91
13 Sep 1990 MEM/ARTS Memorandum and Articles of Association
13 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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