HWBP LIMITED

Company number 03441998

Date	Type	Description	View / Download
21 Oct 2005	287	Registered office changed on 21/10/05 from: ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG	(1 page)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New secretary appointed	(1 page)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
29 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
29 Sep 2005	288a	New director appointed	(1 page)
29 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 31/10/05	(1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: waverley edgerton road huddersfield west yorkshire HD3 3AR	(1 page)
29 Sep 2005	288b	Director resigned	(1 page)
11 Nov 2004	363a	Return made up to 30/09/04; full list of members	(5 pages)
03 Nov 2004	288a	New director appointed	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
11 Aug 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Director resigned	(1 page)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
05 May 2004	395	Particulars of mortgage/charge	(14 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/04/04	(1 page)
06 Oct 2003	363a	Return made up to 30/09/03; full list of members	(5 pages)
14 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
13 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	288a	New director appointed	(2 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
04 Oct 2002	363a	Return made up to 30/09/02; full list of members	(5 pages)