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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)
10 Apr 1997 190 Location of debenture register
10 Apr 1997 353 Location of register of members
10 Apr 1997 287 Registered office changed on 10/04/97 from: crown house kingston road new malden surrey KT3 3ST
05 Feb 1997 288b Director resigned
13 Aug 1996 AA Full accounts made up to 31 December 1995
15 Jul 1996 363s Return made up to 18/06/96; full list of members
25 Mar 1996 288 Director resigned;new director appointed
20 Jul 1995 288 Secretary resigned;new secretary appointed
17 Jul 1995 288 Secretary resigned;new secretary appointed
13 Jul 1995 AA Full accounts made up to 31 December 1994
03 Jul 1995 363x Return made up to 18/06/95; full list of members
10 May 1995 288 Director's particulars changed
04 Jan 1995 288 Secretary's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Full accounts made up to 31 December 1993
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05 Jul 1994 363x Return made up to 18/06/94; full list of members
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25 Jul 1993 AA Full accounts made up to 31 December 1992
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27 Jun 1993 363x Return made up to 18/06/93; full list of members
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13 Jan 1993 288 New director appointed
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08 Jan 1993 288 New director appointed
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08 Jan 1993 288 Director resigned
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18 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991