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H B TECHNOLOGIES LIMITED

Company number 02671907

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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)
18 Jan 2010 CH01 Director's details changed for Mr Harry Shutt on 5 June 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
12 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Jan 2009 363a Return made up to 17/12/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
08 Jan 2008 363a Return made up to 17/12/07; full list of members
10 Jan 2007 363a Return made up to 17/12/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
07 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Dec 2005 363a Return made up to 17/12/05; full list of members
21 Jan 2005 363s Return made up to 17/12/04; full list of members
05 Jan 2005 AA Accounts for a small company made up to 31 July 2004
15 May 2004 AA Accounts for a small company made up to 31 July 2003
19 Jan 2004 363s Return made up to 17/12/03; full list of members
02 Jun 2003 AA Accounts for a small company made up to 31 July 2002
23 Jan 2003 363s Return made up to 17/12/02; full list of members
31 May 2002 AA Accounts for a small company made up to 31 July 2001
17 Jan 2002 363s Return made up to 17/12/01; full list of members
05 Jun 2001 AA Full accounts made up to 31 July 2000
22 Jan 2001 363s Return made up to 17/12/00; full list of members
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
13 Jan 2000 363s Return made up to 17/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Nov 1999 288a New secretary appointed
12 Nov 1999 288b Secretary resigned
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association