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HBNB (2000) LIMITED

Company number 02005685

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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)
25 Jul 2002 AA Full accounts made up to 31 October 2001
23 Apr 2002 363s Return made up to 22/03/02; full list of members
23 Apr 2002 363(287) Registered office changed on 23/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/04/02
13 Jun 2001 AA Full accounts made up to 31 October 2000
30 May 2001 363s Return made up to 22/03/01; full list of members
08 Nov 2000 288b Director resigned
05 Oct 2000 288b Secretary resigned;director resigned
18 Sep 2000 288a New secretary appointed
21 Jun 2000 AA Full accounts made up to 31 October 1999
18 May 2000 363s Return made up to 22/03/00; full list of members
23 Feb 2000 AUD Auditor's resignation
16 Feb 2000 CERTNM Company name changed blakes international travel limi ted\certificate issued on 16/02/00
01 Jun 1999 288b Director resigned
25 May 1999 363s Return made up to 22/03/99; full list of members
19 May 1999 AA Full accounts made up to 31 October 1998
23 Oct 1998 288a New director appointed
12 Oct 1998 288b Director resigned
06 Aug 1998 288a New director appointed
23 Jun 1998 AA Full accounts made up to 31 October 1997
01 May 1998 363s Return made up to 22/03/98; full list of members
07 Aug 1997 288b Director resigned
14 Jul 1997 88(2)R Ad 04/07/97--------- £ si 30000@1=30000 £ ic 20000/50000
14 Jul 1997 MA Memorandum and Articles of Association
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association