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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)
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108
10 Jun 2008 288c Director's change of particulars / john grime / 06/06/2008
09 May 2008 287 Registered office changed on 09/05/2008 from, redrow house,, st.david's park,, flintshire, CH5 3RX
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82
20 Nov 2007 AA Full accounts made up to 30 June 2007
16 Nov 2007 363s Return made up to 12/10/07; no change of members
16 Nov 2007 288a New director appointed
15 Nov 2007 288c Director's particulars changed
05 Nov 2007 288a New director appointed
11 Jul 2007 288b Director resigned
10 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned
29 Nov 2006 AA Full accounts made up to 30 June 2006
14 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 363s Return made up to 12/10/06; full list of members
24 Aug 2006 288c Director's particulars changed
24 Aug 2006 288c Director's particulars changed
27 Jun 2006 288c Director's particulars changed
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2005 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2005 AA Full accounts made up to 30 June 2005
25 Jun 2005 395 Particulars of mortgage/charge
27 Jan 2005 AA Full accounts made up to 30 June 2004
09 Nov 2004 363s Return made up to 12/10/04; full list of members
09 Nov 2004 288a New director appointed