HBNB LIMITED

Company number 00403960

Date	Type	Description	View / Download
25 Jul 2002	AA	Group of companies' accounts made up to 31 October 2001	(30 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: units 27-29 mackintosh road rackheath industrial estate rackheath norwich norfolk NR13 6JL	(1 page)
19 Jun 2002	287	Registered office changed on 19/06/02 from: wroxham norwich NR12 8DH	(1 page)
18 Jun 2002	363s	Return made up to 22/03/02; full list of members	(11 pages)
13 Jun 2001	AA	Full group accounts made up to 31 October 2000	(30 pages)
30 May 2001	363s	Return made up to 22/03/01; change of members	(7 pages)
08 Nov 2000	288b	Director resigned	(1 page)
05 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Jun 2000	AA	Full group accounts made up to 31 October 1999	(41 pages)
18 May 2000	363s	Return made up to 22/03/00; change of members	(9 pages)
09 Feb 2000	288b	Director resigned	(1 page)
18 Jan 2000	CERTNM	Company name changed blakes holidays LIMITED\certificate issued on 18/01/00	(2 pages)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288b	Director resigned	(1 page)
25 May 1999	363s	Return made up to 22/03/99; full list of members	(8 pages)
19 May 1999	AA	Full group accounts made up to 31 October 1998	(44 pages)
09 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)