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HBG CONSTRUCTION NORTH EAST LIMITED

Company number 00277769

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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)
01 Dec 2006 288b Director resigned
12 Jul 2006 363a Return made up to 18/06/06; full list of members
18 May 2006 AA Full accounts made up to 31 December 2005
03 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 18/06/05; full list of members
15 Jul 2005 363(288) Director's particulars changed
08 Jul 2004 363s Return made up to 18/06/04; full list of members
08 Jul 2004 363(288) Director's particulars changed
24 Jun 2004 AA Full accounts made up to 31 December 2003
07 Feb 2004 288b Secretary resigned
07 Feb 2004 288a New secretary appointed
13 Jul 2003 363s Return made up to 18/06/03; full list of members
13 Jul 2003 363(288) Director's particulars changed
02 Jun 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 123 Nc inc already adjusted 31/12/02
13 Feb 2003 88(2)R Ad 31/12/02--------- £ si 2000000@1=2000000 £ ic 500000/2500000
31 Jan 2003 288b Director resigned
30 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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30 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2003 288b Director resigned
28 Oct 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 363s Return made up to 18/06/02; full list of members
04 Apr 2002 288a New director appointed
13 Dec 2001 288a New secretary appointed