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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)
22 Aug 2000 288a New director appointed
02 Aug 2000 288b Director resigned
17 Jul 2000 AA Full group accounts made up to 30 June 1999
30 May 2000 288b Director resigned
30 May 2000 288a New director appointed
05 Mar 2000 288a New director appointed
14 Feb 2000 363s Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1999 363s Return made up to 02/01/99; no change of members
  • 363(287) ‐ Registered office changed on 01/02/99
31 Jan 1999 AA Full accounts made up to 30 June 1998
03 Sep 1998 AUD Auditor's resignation
24 Mar 1998 288c Director's particulars changed
24 Feb 1998 AA Full accounts made up to 30 June 1997
02 Feb 1998 363s Return made up to 02/01/98; full list of members
02 Feb 1998 288b Director resigned
27 Aug 1997 288c Secretary's particulars changed
05 Mar 1997 288b Secretary resigned
05 Mar 1997 288a New secretary appointed
23 Dec 1996 363s Return made up to 02/01/97; no change of members
28 Nov 1996 288b Director resigned
26 Nov 1996 AA Full accounts made up to 30 June 1996
29 Aug 1996 288 New director appointed
25 Feb 1996 AA Full accounts made up to 30 June 1995
21 Dec 1995 363s Return made up to 02/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Oct 1995 395 Particulars of mortgage/charge
30 Jun 1995 288 Secretary's particulars changed