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HBM HUB LIMITED

Company number 04104527

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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)
23 May 2002 AA Total exemption full accounts made up to 31 December 2001
26 Jan 2002 287 Registered office changed on 26/01/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
26 Jan 2002 288a New secretary appointed
17 Jan 2002 288b Secretary resigned
28 Dec 2001 88(2)R Ad 18/12/01--------- £ si 3@1=3 £ ic 3/6
04 Dec 2001 363a Return made up to 09/11/01; full list of members
14 Aug 2001 288b Director resigned
13 Aug 2001 288a New director appointed
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New director appointed
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Dec 2000 288b Director resigned
19 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
19 Dec 2000 88(2)R Ad 13/12/00--------- £ si 2@1=2 £ ic 1/3
17 Nov 2000 CERTNM Company name changed hackremco (no.1743) LIMITED\certificate issued on 17/11/00
09 Nov 2000 NEWINC Incorporation