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HB (CD) LIMITED

Company number 02034733

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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)
10 Dec 2009 TM01 Termination of appointment of John Tutte as a director
20 Nov 2009 TM01 Termination of appointment of Colin Lewis as a director
06 Jul 2009 288a Director appointed john frederick tutte
06 Jul 2009 288a Director appointed colin edward lewis
28 May 2009 288b Appointment terminated director stephen dodds
30 Apr 2009 288b Appointment terminated director neil fitzsimmons
24 Mar 2009 AA Full accounts made up to 30 June 2008
19 Jan 2009 363a Return made up to 02/01/09; full list of members
02 Sep 2008 288b Appointment terminated director colin noakes
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 Feb 2008 363s Return made up to 02/01/08; no change of members
20 Nov 2007 AA Full accounts made up to 30 June 2007
13 Aug 2007 288b Director resigned
07 Feb 2007 363s Return made up to 02/01/07; full list of members
22 Nov 2006 AA Full accounts made up to 30 June 2006
30 Jan 2006 363s Return made up to 02/01/06; full list of members
14 Dec 2005 AA Full accounts made up to 30 June 2005
29 Mar 2005 288a New director appointed
09 Feb 2005 363s Return made up to 02/01/05; full list of members
29 Jan 2005 AA Full accounts made up to 30 June 2004
10 Aug 2004 288b Director resigned
18 Feb 2004 363s Return made up to 02/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2003 AA Full accounts made up to 30 June 2003