HB RENTALS LIMITED

Company number 03650140

Date	Type	Description	View / Download
22 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
02 Nov 2000	363s	Return made up to 15/10/00; full list of members	(7 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288b	Director resigned	(1 page)
18 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	287	Registered office changed on 13/12/99 from: vantage house harfreys road great yarmouth norfolk NR31 0LS	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	363s	Return made up to 15/10/99; full list of members	(6 pages)
13 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1999	AA	Accounts for a dormant company made up to 30 April 1999	(2 pages)
22 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jul 1999	225	Accounting reference date shortened from 31/10/99 to 30/04/99	(1 page)
10 Jun 1999	CERTNM	Company name changed infradata LIMITED\certificate issued on 11/06/99	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New secretary appointed	(2 pages)
25 Apr 1999	287	Registered office changed on 25/04/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Secretary resigned	(1 page)
15 Oct 1998	NEWINC	Incorporation	(14 pages)