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789 HK LTD

Company number 02901064

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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)
13 Mar 2006 288c Director's particulars changed
09 Jan 2006 288a New director appointed
30 Nov 2005 287 Registered office changed on 30/11/05 from: leigh road washwood heath birmingham B8 2YJ
22 Sep 2005 AA Full accounts made up to 31 March 2005
01 Sep 2005 288b Director resigned
29 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 288a New director appointed
27 Apr 2005 288b Director resigned
09 Mar 2005 363s Return made up to 22/02/05; full list of members
23 Jul 2004 AA Full accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 22/02/04; full list of members
02 Mar 2004 288a New director appointed
12 Feb 2004 288b Director resigned
10 Feb 2004 288b Secretary resigned
10 Feb 2004 288b Secretary resigned
09 Feb 2004 288a New secretary appointed
16 Dec 2003 AA Full accounts made up to 31 March 2003
10 Mar 2003 363s Return made up to 22/02/03; full list of members
13 Aug 2002 AUD Auditor's resignation
12 Aug 2002 AUD Auditor's resignation
09 Aug 2002 AA Full accounts made up to 31 March 2001
09 Aug 2002 AA Full accounts made up to 31 March 2002
26 Apr 2002 363s Return made up to 22/02/02; full list of members
04 Feb 2002 244 Delivery ext'd 3 mth 31/03/01