- Company Overview for THE HBI GROUP LIMITED (01908161)
- Filing history for THE HBI GROUP LIMITED (01908161)
- People for THE HBI GROUP LIMITED (01908161)
- More for THE HBI GROUP LIMITED (01908161)
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) |
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12 Aug 2003 | AA | Accounts made up to 31 December 2002 | |
29 Nov 2002 | 363s | Return made up to 23/11/02; full list of members | |
26 Oct 2002 | AA | Accounts made up to 31 December 2001 | |
18 Dec 2001 | 363s | Return made up to 23/11/01; full list of members | |
30 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
30 Oct 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Oct 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
30 Oct 2001 | RESOLUTIONS |
Resolutions
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11 Dec 2000 | 363s | Return made up to 23/11/00; full list of members | |
31 Oct 2000 | AA | Accounts made up to 31 December 1999 | |
10 Dec 1999 | 363s | Return made up to 23/11/99; full list of members | |
01 Nov 1999 | AA | Accounts made up to 31 December 1998 | |
02 Mar 1999 | CERTNM | Company name changed icc sharewatch LIMITED\certificate issued on 03/03/99 | |
30 Nov 1998 | 363s | Return made up to 23/11/98; no change of members | |
31 Oct 1998 | AA | Accounts made up to 31 December 1997 | |
16 Dec 1997 | 363s | Return made up to 23/11/97; no change of members | |
31 Oct 1997 | AA | Accounts made up to 31 December 1996 | |
28 Nov 1996 | 363s | Return made up to 23/11/96; full list of members | |
28 Nov 1996 | 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 |
24 Oct 1996 | AA | Accounts made up to 31 December 1995 | |
13 Oct 1996 | 287 | Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE | |
26 Sep 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
26 Sep 1996 | 288 | Director's particulars changed | |
11 Dec 1995 | 363s | Return made up to 23/11/95; no change of members | |
24 Oct 1995 | 288 | Director resigned;new director appointed |