H. B. PROJECTS LIMITED

Company number 03685752

Date	Type	Description	View / Download
19 Sep 2003	AA	Accounts for a small company made up to 28 February 2003	(7 pages)
03 Jan 2003	363s	Return made up to 18/12/02; full list of members	(7 pages)
06 Dec 2002	287	Registered office changed on 06/12/02 from: barrett house cutler heights lane bradford west yorkshire BD4 9HU	(1 page)
05 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
24 Dec 2001	363s	Return made up to 18/12/01; full list of members	(6 pages)
29 Oct 2001	AA	Accounts for a small company made up to 28 February 2001	(7 pages)
23 Jan 2001	363s	Return made up to 18/12/00; full list of members	(6 pages)
19 Oct 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	88(2)R	Ad 13/04/99--------- £ si 999@1	(2 pages)
15 Aug 2000	88(2)R	Ad 13/04/99--------- £ si 99@1000	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
11 Feb 2000	363s	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Oct 1999	225	Accounting reference date extended from 31/12/99 to 29/02/00	(1 page)
01 May 1999	288a	New secretary appointed	(2 pages)
23 Apr 1999	287	Registered office changed on 23/04/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
22 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Apr 1999	122	Conso 13/04/99	(1 page)
22 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Apr 1999	123	£ nc 1000/100000 13/04/99	(1 page)
22 Apr 1999	288a	New director appointed	(2 pages)