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HBG CONSTRUCTION MIDLANDS LIMITED

Company number 02149592

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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)
04 May 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 288a New director appointed
13 Jul 2006 363a Return made up to 18/06/06; full list of members
13 Jul 2006 288c Director's particulars changed
18 May 2006 AA Full accounts made up to 31 December 2005
03 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 18/06/05; full list of members
15 Jul 2005 363(288) Director's particulars changed
08 Jul 2004 363s Return made up to 18/06/04; full list of members
08 Jul 2004 363(288) Director's particulars changed
24 Jun 2004 AA Full accounts made up to 31 December 2003
07 Feb 2004 288b Secretary resigned
07 Feb 2004 288a New secretary appointed
13 Jul 2003 363s Return made up to 18/06/03; full list of members
13 Jul 2003 363(288) Director's particulars changed
20 Jun 2003 AA Full accounts made up to 31 December 2002
04 Jul 2002 363s Return made up to 18/06/02; full list of members
05 Jun 2002 AA Full accounts made up to 31 December 2001
16 Jul 2001 363s Return made up to 18/06/01; full list of members
16 Jul 2001 288a New director appointed
09 May 2001 AA Full accounts made up to 31 December 2000
29 Jun 2000 363s Return made up to 18/06/00; full list of members
23 Jun 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 88(2)R Ad 31/05/00--------- £ si 2450000@1=2450000 £ ic 50000/2500000
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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