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HCB REALISATIONS LIMITED

Company number 01943231

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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)
23 Sep 2007 AA Accounts for a small company made up to 31 March 2007
09 May 2007 AAMD Amended accounts made up to 31 March 2006
02 May 2007 363a Return made up to 28/02/07; full list of members
12 Feb 2007 AA Accounts for a small company made up to 31 March 2006
11 Jan 2007 288a New director appointed
26 Apr 2006 363a Return made up to 28/02/06; full list of members
20 Oct 2005 AA Accounts for a small company made up to 31 March 2005
16 Aug 2005 155(6)a Declaration of assistance for shares acquisition
26 Jul 2005 AUD Auditor's resignation
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed;new director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Secretary resigned;director resigned
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 395 Particulars of mortgage/charge
23 Mar 2005 363s Return made up to 28/02/05; full list of members
26 Jan 2005 AA Accounts for a small company made up to 31 March 2004
11 Dec 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 363s Return made up to 28/02/04; full list of members
29 Jul 2003 AA Accounts for a small company made up to 31 March 2003
24 Mar 2003 363s Return made up to 28/02/03; full list of members
10 Jan 2003 AA Accounts for a small company made up to 31 March 2002
25 Mar 2002 363s Return made up to 28/02/02; full list of members
18 Jan 2002 AA Accounts for a small company made up to 31 March 2001