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HB (NW) LIMITED

Company number 01189328

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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)
09 Apr 2010 TM01 Termination of appointment of Andrew Grundy as a director
23 Dec 2009 AA Full accounts made up to 30 June 2009
02 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Ms Julie Rafferty on 8 November 2009
02 Dec 2009 CH02 Director's details changed for Redrow Homes Limited on 8 November 2009
02 Dec 2009 CH01 Director's details changed for David James Shard on 8 November 2009
20 Nov 2009 TM01 Termination of appointment of Colin Lewis as a director
26 Oct 2009 CH01 Director's details changed for Mr Peter John Dartnell on 28 September 2009
13 Oct 2009 AP01 Appointment of David James Shard as a director
06 May 2009 CERTNM Company name changed redrow homes (north west) LIMITED\certificate issued on 07/05/09
06 May 2009 CERTNM Company name changed\certificate issued on 06/05/09
24 Mar 2009 AA Full accounts made up to 30 June 2008
23 Mar 2009 288a Director appointed mr colin edward lewis
20 Mar 2009 288a Director appointed mr andrew james grundy
18 Mar 2009 288b Appointment terminated director david campbell kelly
17 Mar 2009 288b Appointment terminated director michael cleary
05 Feb 2009 363a Return made up to 12/10/08; full list of members
04 Feb 2009 288c Director's change of particulars / julie rafferty / 01/10/2008
16 Jan 2009 288a Director appointed ian david watkins
12 Jan 2009 288a Director appointed mr thomas frederick freake
21 Oct 2008 287 Registered office changed on 21/10/2008 from redrow house st. Davids park ewloe deeside flintshire CH5 3RX
17 Oct 2008 287 Registered office changed on 17/10/2008 from 78E oxford gardens london W10 5UW
13 Oct 2008 288b Appointment terminated director shaun sumner
10 Oct 2008 288b Appointment terminated director patricia aicken
10 Oct 2008 288b Appointment terminated director david lee