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HB (SM) LIMITED

Company number 03522321

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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 Apr 2002 CERTNM Company name changed redrow homes (london) LIMITED\certificate issued on 16/04/02
28 Mar 2002 363s Return made up to 05/03/02; full list of members
09 Nov 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
29 Mar 2001 363s Return made up to 05/03/01; full list of members
07 Nov 2000 288b Director resigned
30 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Oct 2000 288a New director appointed
14 Sep 2000 395 Particulars of mortgage/charge
23 Aug 2000 288a New director appointed
27 Jul 2000 288a New director appointed
26 Jun 2000 CERTNM Company name changed nortondell LIMITED\certificate issued on 26/06/00
09 Mar 2000 363s Return made up to 05/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
04 Mar 1999 363s Return made up to 05/03/99; full list of members
  • 363(287) ‐ Registered office changed on 04/03/99
19 Aug 1998 MEM/ARTS Memorandum and Articles of Association
06 Aug 1998 288a New director appointed
06 Aug 1998 288a New secretary appointed;new director appointed
06 Aug 1998 287 Registered office changed on 06/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
05 Aug 1998 288b Director resigned
05 Aug 1998 288b Secretary resigned;director resigned
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1998 NEWINC Incorporation