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HV 2005 LIMITED

Company number 00251769

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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)
10 Jul 2004 395 Particulars of mortgage/charge
30 Apr 2004 403a Declaration of satisfaction of mortgage/charge
27 Mar 2004 288a New director appointed
27 Mar 2004 288a New director appointed
27 Mar 2004 288b Director resigned
27 Mar 2004 288b Director resigned
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 AA Full accounts made up to 28 December 2002
25 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
14 Nov 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2003 288c Director's particulars changed
10 Nov 2003 288c Secretary's particulars changed;director's particulars changed
01 Oct 2003 244 Delivery ext'd 3 mth 28/12/02
17 Jun 2003 288b Director resigned
29 Jan 2003 288b Director resigned
27 Nov 2002 363s Return made up to 16/10/02; full list of members
31 Oct 2002 AA Full accounts made up to 29 December 2001
23 Oct 2001 363s Return made up to 16/10/01; full list of members
13 Sep 2001 288a New director appointed
10 Jul 2001 288b Director resigned
22 May 2001 AA Full accounts made up to 30 December 2000
15 Nov 2000 363s Return made up to 16/10/00; full list of members
08 Jun 2000 AA Full accounts made up to 1 January 2000
15 Nov 1999 363s Return made up to 16/10/99; full list of members