HB (CPTS) LIMITED

Company number 01079513

Date	Type	Description	View / Download
07 Dec 2003	AA	Accounts made up to 30 June 2003	(16 pages)
15 Sep 2003	288c	Secretary's particulars changed	(1 page)
21 May 2003	288a	New director appointed	(3 pages)
08 May 2003	288a	New director appointed	(4 pages)
08 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288a	New director appointed	(3 pages)
08 May 2003	288a	New director appointed	(3 pages)
08 May 2003	288a	New director appointed	(3 pages)
18 Mar 2003	AUD	Auditor's resignation	(1 page)
02 Mar 2003	AA	Accounts made up to 30 June 2002	(16 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
17 Jan 2003	288a	New secretary appointed	(1 page)
09 Jan 2003	363s	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 363(353) ‐ Location of register of members address changed	(8 pages)
09 Jan 2003	288b	Director resigned	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
19 Aug 2002	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
19 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Jun 2002	288c	Director's particulars changed	(1 page)
12 Jun 2002	CERTNM	Company name changed tay homes LIMITED\certificate issued on 10/06/02	(2 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: tay house, 55 call lane, leeds, LS1 7BT	(1 page)
23 May 2002	288a	New secretary appointed	(3 pages)
23 May 2002	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Apr 2002	53	Application for reregistration from PLC to private	(1 page)