Companies House does not verify the accuracy of the information filed

Advanced company search

HBCL REALISATIONS LIMITED

Company number 00046883

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2003	363s	Return made up to 26/10/03; change of members	View PDF Return made up to 26/10/03; change of members - link opens in a new window - 8 pages (8 pages)
27 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 23 pages (23 pages)
06 Nov 2002	363s	Return made up to 26/10/02; full list of members	View PDF Return made up to 26/10/02; full list of members - link opens in a new window - 17 pages (17 pages)
27 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 21 pages (21 pages)
12 Nov 2001	363s	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
12 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
11 Apr 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 23 pages (23 pages)
01 Nov 2000	363s	Return made up to 26/10/00; full list of members	View PDF Return made up to 26/10/00; full list of members - link opens in a new window - 16 pages (16 pages)
12 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 1999	363s	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
01 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 22 pages (22 pages)
29 Oct 1998	363s	Return made up to 26/10/98; bulk list available separately	View PDF Return made up to 26/10/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 22 pages (22 pages)
03 Nov 1997	363s	Return made up to 26/10/97; full list of members	View PDF Return made up to 26/10/97; full list of members - link opens in a new window - 14 pages (14 pages)
19 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?