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THE HBI GROUP LIMITED

Company number 01908161

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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)
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
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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