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HBD EUROPE LIMITED

Company number 02664522

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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 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
13 Dec 2007 363a Return made up to 20/11/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 20/11/06; full list of members
04 Dec 2006 288c Director's particulars changed
23 Oct 2006 CERTNM Company name changed hbd (europe) LIMITED\certificate issued on 23/10/06
06 Sep 2006 CERTNM Company name changed hair & beauty distribution (euro pe) LIMITED\certificate issued on 06/09/06
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Jun 2006 288c Director's particulars changed
10 Feb 2006 395 Particulars of mortgage/charge
27 Nov 2005 363a Return made up to 20/11/05; full list of members
25 Nov 2005 395 Particulars of mortgage/charge
26 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jun 2005 288b Director resigned
04 Jan 2005 AA Accounts for a small company made up to 31 December 2003
07 Dec 2004 363s Return made up to 20/11/04; full list of members
12 Dec 2003 363s Return made up to 20/11/03; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Jun 2003 88(2)R Ad 30/05/03--------- £ si 49900@1=49900 £ ic 100/50000
17 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 123 £ nc 1000/50000 30/05/03
09 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001