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HILTONGROVE HBC 21 LIMITED

Company number 03773917

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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)
02 Nov 2007 AA
11 Jun 2007 363a Return made up to 19/05/07; full list of members
02 Nov 2006 AA
08 Jun 2006 363s Return made up to 19/05/06; full list of members
17 May 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 AA
30 Jun 2005 363s Return made up to 19/05/05; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 19/05/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 19/05/03; full list of members
18 Sep 2002 CERTNM Company name changed hbc 21 LIMITED\certificate issued on 18/09/02
10 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jul 2002 395 Particulars of mortgage/charge
06 Jun 2002 363s Return made up to 19/05/02; full list of members
01 Jun 2001 363s Return made up to 19/05/01; full list of members
30 Apr 2001 AA Full accounts made up to 31 December 2000
03 Nov 2000 AA Full accounts made up to 31 December 1999
03 Nov 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
31 Jul 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 288b Secretary resigned
31 Jul 2000 288a New secretary appointed