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HB (Y) LIMITED

Company number 02293006

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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)
06 Aug 2001 288b Director resigned
07 Jul 2001 288c Director's particulars changed
25 Apr 2001 403a Declaration of satisfaction of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
05 Mar 2001 AA Full accounts made up to 30 June 2000
20 Feb 2001 288a New director appointed
08 Dec 2000 403a Declaration of satisfaction of mortgage/charge
30 Nov 2000 403a Declaration of satisfaction of mortgage/charge
07 Nov 2000 288b Director resigned
19 Oct 2000 363s Return made up to 12/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
01 Sep 2000 288b Director resigned
17 May 2000 395 Particulars of mortgage/charge
22 Mar 2000 AA Full accounts made up to 30 June 1999
28 Oct 1999 363s Return made up to 12/10/99; full list of members
05 Feb 1999 288b Director resigned
14 Jan 1999 288a New director appointed
07 Jan 1999 AA Full accounts made up to 30 June 1998
09 Oct 1998 363s Return made up to 12/10/98; no change of members
  • 363(287) ‐ Registered office changed on 09/10/98
  • 363(288) ‐ Director's particulars changed
22 Sep 1998 288b Director resigned
04 Sep 1998 288a New director appointed
03 Sep 1998 AUD Auditor's resignation
24 Jul 1998 288c Director's particulars changed