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H & B SUPPLIES LIMITED

Company number 03558798

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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)
09 Jul 2007 AA Accounts for a medium company made up to 31 August 2006
11 May 2007 363a Return made up to 06/05/07; full list of members
09 Jun 2006 363a Return made up to 06/05/06; full list of members
11 Apr 2006 AA Accounts for a medium company made up to 31 August 2005
26 May 2005 AA Accounts for a medium company made up to 31 August 2004
20 May 2005 363s Return made up to 06/05/05; full list of members
30 Mar 2005 287 Registered office changed on 30/03/05 from: unit C10 springmeadow bus park springmeadow road rumney cardiff CF3 8ES
27 Nov 2004 395 Particulars of mortgage/charge
25 Nov 2004 403a Declaration of satisfaction of mortgage/charge
24 May 2004 AA Accounts for a medium company made up to 31 August 2003
15 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2003 288a New secretary appointed;new director appointed
03 Jun 2003 363s Return made up to 06/05/03; full list of members
12 May 2003 AA Accounts for a medium company made up to 31 August 2002
08 Oct 2002 88(3) Particulars of contract relating to shares
08 Oct 2002 88(2)R Ad 30/08/02--------- £ si 99900@1=99900 £ ic 100/100000
08 Oct 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £99900 16/08/02
08 Oct 2002 123 Nc inc already adjusted 16/08/02
08 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2002 AUD Auditor's resignation
29 Apr 2002 363s Return made up to 06/05/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 31 August 2001
13 Jun 2001 363s Return made up to 06/05/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 August 2000
28 Jul 2000 395 Particulars of mortgage/charge