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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)
29 Nov 2003 403b Declaration of mortgage charge released/ceased
10 Oct 2003 288b Director resigned
16 Sep 2003 288c Secretary's particulars changed
18 Mar 2003 AUD Auditor's resignation
12 Mar 2003 288a New director appointed
02 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
27 Feb 2003 288b Director resigned
13 Feb 2003 395 Particulars of mortgage/charge
27 Jan 2003 363s Return made up to 02/01/03; full list of members
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288a New secretary appointed
12 Jun 2002 AA Group of companies' accounts made up to 30 June 2001
11 Jun 2002 288c Director's particulars changed
14 Feb 2002 288c Director's particulars changed
14 Feb 2002 288c Director's particulars changed
11 Feb 2002 288a New director appointed
11 Jan 2002 363s Return made up to 02/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/01/02
04 Oct 2001 288a New director appointed
06 Aug 2001 288a New director appointed
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288a New secretary appointed
03 Apr 2001 AA Full group accounts made up to 30 June 2000
28 Feb 2001 363s Return made up to 02/01/01; full list of members
20 Nov 2000 288b Director resigned
26 Sep 2000 288a New director appointed