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HBI ONLY LIMITED

Company number 01526037

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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 Oct 1992 363s Return made up to 15/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/92; no change of members
18 Oct 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Oct 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
03 Oct 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
03 Oct 1991 363b Return made up to 15/09/91; full list of members
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Request DocumentReturn made up to 15/09/91; full list of members
07 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
11 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
11 Feb 1991 363a Return made up to 15/12/90; no change of members
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Request DocumentReturn made up to 15/12/90; no change of members
08 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
06 Nov 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
15 Dec 1988 287 Registered office changed on 15/12/88 from: 81 city road, london, EC1Y 1BD
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Request DocumentRegistered office changed on 15/12/88 from: 81 city road, london, EC1Y 1BD
15 Dec 1988 353 Location of register of members
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Request DocumentLocation of register of members
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
13 Jul 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
20 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
20 Jan 1988 363 Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 AA Accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1986
03 Dec 1986 363 Return made up to 20/09/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/86; full list of members