H. B. SALE LIMITED

Company number 03652499

Date	Type	Description	View / Download
17 May 2002	395	Particulars of mortgage/charge	(4 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Apr 2002	173	Declaration of shares redemption:auditor's report	(2 pages)
14 Nov 2001	363s	Return made up to 20/10/01; full list of members	(6 pages)
14 Nov 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
04 Apr 2001	288b	Director resigned	(1 page)
29 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	288a	New director appointed	(2 pages)
22 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
13 Nov 2000	363s	Return made up to 20/10/00; full list of members	(6 pages)
13 Nov 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2000	288b	Director resigned	(1 page)
03 Nov 1999	CERTNM	Company name changed turbosurge LIMITED\certificate issued on 04/11/99	(2 pages)
21 Oct 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
23 Jun 1999	287	Registered office changed on 23/06/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
23 Jun 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	288a	New director appointed	(3 pages)
23 Jun 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	288b	Director resigned	(1 page)
20 Oct 1998	NEWINC	Incorporation	(14 pages)

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