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HB (ESTN) LIMITED

Company number 04017345

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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)
12 Oct 2001 395 Particulars of mortgage/charge
04 Oct 2001 395 Particulars of mortgage/charge
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Director resigned
28 Jun 2001 363s Return made up to 19/06/01; full list of members
  • 363(287) ‐ Registered office changed on 28/06/01
29 Jan 2001 288a New director appointed
30 Nov 2000 288a New director appointed
09 Nov 2000 88(2)R Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100
07 Nov 2000 288b Director resigned
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
14 Sep 2000 395 Particulars of mortgage/charge
11 Aug 2000 MEM/ARTS Memorandum and Articles of Association
01 Aug 2000 288b Secretary resigned
01 Aug 2000 288b Director resigned
01 Aug 2000 288a New secretary appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 287 Registered office changed on 01/08/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jun 2000 CERTNM Company name changed birchmile LIMITED\certificate issued on 26/06/00