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HB (CPTS) LIMITED

Company number 01079513

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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)
28 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 AA Full group accounts made up to 30 June 1992
11 Jan 1993 363s Return made up to 10/12/92; bulk list available separately
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Request DocumentReturn made up to 10/12/92; bulk list available separately
24 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
29 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1992 363s Return made up to 10/12/91; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/12/91; full list of members
02 Jan 1992 AA Full group accounts made up to 30 June 1991
30 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1991 363a Return made up to 10/12/90; bulk list available separately
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Request DocumentReturn made up to 10/12/90; bulk list available separately
10 Jan 1991 AA Full group accounts made up to 30 June 1990
07 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
15 May 1990 287 Registered office changed on 15/05/90 from: west bar chambers, 38 boar lane, leeds, LS1 5DA
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Request DocumentRegistered office changed on 15/05/90 from: west bar chambers, 38 boar lane, leeds, LS1 5DA
22 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1990 363 Return made up to 07/12/89; bulk list available separately
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Request DocumentReturn made up to 07/12/89; bulk list available separately
20 Dec 1989 AA Full group accounts made up to 30 June 1989
14 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1989 363 Return made up to 06/12/88; bulk list available separately
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Request DocumentReturn made up to 06/12/88; bulk list available separately
11 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Jan 1989 88(2) Wd 09/12/88 ad 22/11/88--------- £ si 14201954@.25=3550488
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Request DocumentWd 09/12/88 ad 22/11/88--------- £ si 14201954@.25=3550488
05 Jan 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988