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HB (SN) LIMITED

Company number 00537405

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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)
18 Mar 2003 AUD Auditor's resignation
02 Mar 2003 AA Full accounts made up to 30 June 2002
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288a New secretary appointed
09 Dec 2002 288b Director resigned
01 Jun 2002 288a New director appointed
04 May 2002 395 Particulars of mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
28 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2001 AA Full accounts made up to 30 June 2001
18 Oct 2001 288a New director appointed
20 Sep 2001 403a Declaration of satisfaction of mortgage/charge
20 Sep 2001 403a Declaration of satisfaction of mortgage/charge
20 Aug 2001 MEM/ARTS Memorandum and Articles of Association
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Director resigned
05 Apr 2001 395 Particulars of mortgage/charge
29 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2001 288b Director resigned
07 Feb 2001 AA Full accounts made up to 30 June 2000
26 Jan 2001 288a New director appointed
15 Sep 2000 288a New director appointed