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HBC MANAGEMENT COMPANY LIMITED

Company number 03445730

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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)
16 Nov 2005 363s Return made up to 22/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 2005 288a New secretary appointed
30 Sep 2005 288b Secretary resigned
18 Jul 2005 287 Registered office changed on 18/07/05 from: unit a horizon business centre, 84 godwin road edmonton, london, N9 0BJ
08 Jun 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 288b Director resigned
14 Dec 2004 363s Return made up to 22/10/04; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
26 Oct 2003 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2003 AA Full accounts made up to 31 December 2002
14 Nov 2002 363s Return made up to 22/10/02; full list of members
27 Oct 2002 AA Full accounts made up to 31 December 2001
27 Dec 2001 363s Return made up to 22/10/01; full list of members
25 Oct 2001 AA Full accounts made up to 31 December 2000
28 Nov 2000 363s Return made up to 22/10/00; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
23 Jan 2000 AA Full accounts made up to 31 March 1999
13 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
03 Nov 1999 363s Return made up to 22/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 1999 AA Accounts for a dormant company made up to 31 March 1998
23 Feb 1999 288a New director appointed
02 Feb 1999 288a New director appointed
02 Feb 1999 288a New secretary appointed;new director appointed
02 Feb 1999 288a New director appointed
02 Feb 1999 288b Secretary resigned