Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HBG RABONE LANE LIMITED

Company number 03794894

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 2006 288b Secretary resigned
16 Sep 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 363a Return made up to 24/06/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 363s Return made up to 24/06/04; full list of members
24 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 24/06/03; full list of members
02 Jul 2003 363(288) Director's particulars changed
06 Aug 2002 AA Full accounts made up to 31 December 2001
15 Jul 2002 363s Return made up to 24/06/02; full list of members
11 Jul 2001 AA Full accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 24/06/01; full list of members
09 Nov 2000 288b Director resigned
14 Aug 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 363s Return made up to 24/06/00; full list of members
02 Sep 1999 MA Memorandum and Articles of Association
27 Aug 1999 287 Registered office changed on 27/08/99 from: 8-10 new fetter lane london EC4A 1RS
27 Aug 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
27 Aug 1999 288a New secretary appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288b Director resigned
26 Aug 1999 CERTNM Company name changed rabone lane spv LIMITED\certificate issued on 26/08/99
18 Aug 1999 CERTNM Company name changed charco 786 LIMITED\certificate issued on 19/08/99