HBCI LIMITED

Company number 03622505

Date	Type	Description	View / Download
04 Sep 2007	363a	Return made up to 26/08/07; full list of members	(3 pages)
21 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
26 Sep 2006	288a	New secretary appointed	(1 page)
01 Sep 2006	363a	Return made up to 26/08/06; full list of members	(3 pages)
01 Sep 2006	288b	Secretary resigned	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
04 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
02 Sep 2005	363a	Return made up to 26/08/05; full list of members	(3 pages)
02 Sep 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	288c	Director's particulars changed	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
06 Oct 2004	363s	Return made up to 26/08/04; full list of members	(8 pages)
05 Mar 2004	288a	New director appointed	(2 pages)
25 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
26 Sep 2003	288a	New director appointed	(2 pages)
14 Sep 2003	363s	Return made up to 26/08/03; full list of members	(7 pages)
11 Apr 2003	288a	New secretary appointed	(2 pages)
03 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
22 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
17 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)