HBLL LIMITED

Company number 00195960

Date	Type	Description	View / Download
27 Apr 2005	CERTNM	Company name changed W. whitehead & sons LIMITED\certificate issued on 27/04/05	(2 pages)
21 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(6 pages)
10 Nov 2004	363s	Return made up to 04/10/04; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(6 pages)
30 Oct 2003	363s	Return made up to 04/10/03; full list of members	(8 pages)
27 Mar 2003	AA	Accounts for a dormant company made up to 30 April 2002	(6 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	363s	Return made up to 04/10/02; full list of members	(8 pages)
22 Jan 2002	AA	Accounts for a dormant company made up to 30 April 2001	(6 pages)
12 Oct 2001	363s	Return made up to 04/10/01; full list of members	(7 pages)
23 Feb 2001	AA	Accounts for a dormant company made up to 30 April 2000	(6 pages)
17 Oct 2000	363s	Return made up to 04/10/00; full list of members	(7 pages)
02 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	(6 pages)
20 Oct 1999	363s	Return made up to 04/10/99; full list of members	(7 pages)
12 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 1999	AA	Full accounts made up to 30 April 1998	(7 pages)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(1 page)

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