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H. B. PROJECTS LIMITED

Company number 03685752

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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)
28 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Ms Carol Anne Watkinson on 28 January 2010
28 Jan 2010 AP01 Appointment of Mr Paul Andrew Fahey as a director
01 Dec 2009 CH03 Secretary's details changed for Ms Carol Anne Watkinson on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Christopher Andrew Clarke on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Darren John Hamer on 19 November 2009
01 Dec 2009 CH01 Director's details changed for Darren John Hamer on 19 November 2009
03 Nov 2009 AA Accounts for a medium company made up to 28 February 2009
23 Dec 2008 AA Accounts for a medium company made up to 29 February 2008
22 Dec 2008 363a Return made up to 18/12/08; full list of members
19 Dec 2008 288a Director appointed ms carol anne watkinson
28 Feb 2008 287 Registered office changed on 28/02/2008 from 56 commerce court challenge way bradford west yorkshire BD4 8NW
18 Dec 2007 363a Return made up to 18/12/07; full list of members
02 Dec 2007 AA Accounts for a small company made up to 28 February 2007
18 Dec 2006 363a Return made up to 18/12/06; full list of members
05 Dec 2006 AA Accounts for a small company made up to 28 February 2006
08 May 2006 288c Director's particulars changed
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/02/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 363a Return made up to 18/12/05; full list of members
27 Oct 2005 AA Accounts for a small company made up to 28 February 2005
03 Feb 2005 395 Particulars of mortgage/charge
23 Dec 2004 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2004 288c Director's particulars changed
20 Sep 2004 AA Accounts for a small company made up to 29 February 2004