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HEB GROUP UK LTD

Company number 02793873

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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)
21 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Mar 2006 363s Return made up to 25/02/06; full list of members
15 Mar 2005 363s Return made up to 25/02/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2003 AA Accounts for a small company made up to 31 March 2003
26 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 AA Accounts for a small company made up to 31 March 2002
21 Mar 2002 363s Return made up to 25/02/02; full list of members
28 Oct 2001 AA Accounts for a small company made up to 31 March 2001
26 Mar 2001 363s Return made up to 25/02/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 March 2000
24 Mar 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 AA Accounts for a small company made up to 31 March 1999
19 Jul 1999 288a New secretary appointed
19 Jul 1999 288b Secretary resigned
17 Mar 1999 363s Return made up to 25/02/99; no change of members
05 Nov 1998 AA Accounts for a small company made up to 31 March 1998
04 Mar 1998 363s Return made up to 25/02/98; full list of members
02 Sep 1997 AA Accounts for a small company made up to 31 March 1997
12 Mar 1997 363s Return made up to 25/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1996 AA Accounts for a small company made up to 31 March 1996
29 Feb 1996 363s Return made up to 25/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 1995 AA Accounts for a small company made up to 31 March 1995
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Request DocumentAccounts for a small company made up to 31 March 1995
16 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital