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HCCBH LIMITED

Company number 02519405

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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)
20 Jun 2007 288b Secretary resigned
19 Jun 2007 AUD Auditor's resignation
19 Jun 2007 288b Director resigned
19 Jun 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 287 Registered office changed on 15/06/07 from: horwood house little horwood milton keynes MK17 0PH
15 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Jun 2007 288b Director resigned
21 Nov 2006 AA Full accounts made up to 31 March 2006
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 CERTNM Company name changed beaumont house properties limite d\certificate issued on 20/10/06
02 Aug 2006 363a Return made up to 06/07/06; full list of members
04 May 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
06 Apr 2006 395 Particulars of mortgage/charge
14 Nov 2005 AUD Auditor's resignation
28 Oct 2005 AA Full accounts made up to 31 March 2005
20 Oct 2005 155(6)a Declaration of assistance for shares acquisition
20 Oct 2005 155(6)a Declaration of assistance for shares acquisition
20 Oct 2005 155(6)a Declaration of assistance for shares acquisition
20 Oct 2005 155(6)a Declaration of assistance for shares acquisition
28 Jul 2005 363a Return made up to 06/07/05; full list of members
18 Nov 2004 AA Full accounts made up to 31 March 2004
04 Aug 2004 363s Return made up to 06/07/04; full list of members