HBG CONSTRUCTION NORTH EAST LIMITED

Company number 00277769

Date	Type	Description	View / Download
10 Sep 1997	288a	New secretary appointed	(1 page)
10 Sep 1997	288a	New secretary appointed	(2 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New secretary appointed	(2 pages)
11 Jul 1997	363a	Return made up to 18/06/97; full list of members	(6 pages)
13 Jun 1997	CERTNM	Company name changed higgs & hill northern LIMITED\certificate issued on 14/06/97	(2 pages)
15 May 1997	288b	Director resigned	(1 page)
02 May 1997	288a	New director appointed	(3 pages)
02 May 1997	288b	Director resigned	(1 page)
10 Apr 1997	190	Location of debenture register	(1 page)
10 Apr 1997	353	Location of register of members	(1 page)
10 Apr 1997	287	Registered office changed on 10/04/97 from: crown house kingston road new malden surrey	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288a	New director appointed
17 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 1996	363s	Return made up to 18/06/96; full list of members	(7 pages)
09 Jul 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
25 Mar 1996	288	Director resigned;new director appointed	(3 pages)
13 Jul 1995	AA	Full accounts made up to 31 December 1994
03 Jul 1995	363x	Return made up to 18/06/95; full list of members	(8 pages)
10 May 1995	288	Director's particulars changed	(2 pages)
04 Jan 1995	288	Secretary's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(96 pages)
04 Oct 1994	AA	Full accounts made up to 31 December 1993 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

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