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H. M. B. LIMITED

Company number 01634562

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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)
22 Dec 1994 363s Return made up to 21/12/94; 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 21/12/94; full list of members
22 Dec 1994 363(287) Registered office changed on 22/12/94
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Request DocumentRegistered office changed on 22/12/94
13 Jun 1994 287 Registered office changed on 13/06/94 from: 4A warwick court shirland mews maida vale london W9 3DY
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Request DocumentRegistered office changed on 13/06/94 from: 4A warwick court shirland mews maida vale london W9 3DY
14 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
07 Feb 1994 363s Return made up to 21/12/93; no change of members
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Request DocumentReturn made up to 21/12/93; no change of members
07 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
06 Jan 1993 363s Return made up to 21/12/92; 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 21/12/92; no change of members
04 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
08 Jan 1992 363s Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
08 Jan 1992 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Mar 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
04 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
04 Jan 1991 363a Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
23 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
23 Mar 1990 287 Registered office changed on 23/03/90 from: 299 oxford street london W1R 1LA
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Request DocumentRegistered office changed on 23/03/90 from: 299 oxford street london W1R 1LA
25 Apr 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
25 Apr 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
05 Jul 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
19 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Feb 1988 287 Registered office changed on 25/02/88 from: c/o messrs saunders and company dorset lodge 8 dorset square london NW1 6QB
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Request DocumentRegistered office changed on 25/02/88 from: c/o messrs saunders and company dorset lodge 8 dorset square london NW1 6QB