HB DESIGN (CONTRACTS) LIMITED

Company number 03819966

Date	Type	Description	View / Download
14 Sep 2009	363a	Return made up to 05/08/09; full list of members	(5 pages)
14 Sep 2009	288a	Secretary appointed dinah berry	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 3 caroline court 13 caroline street st paul's square birmingham west midlands B3 1TR	(1 page)
14 Sep 2009	288b	Appointment terminated secretary victoria malkin	(1 page)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
03 Sep 2008	363a	Return made up to 05/08/08; full list of members	(5 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from no 3 caroline court 13 caroline street st paul's square birmingham west midlands B3 1TR	(1 page)
02 Sep 2008	363a	Return made up to 05/08/07; full list of members	(4 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from no 3 caroline court caroline street st pauls square birmingham west midlands B3 1TR	(1 page)
14 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	88(3)	Particulars of contract relating to shares	(4 pages)
21 Nov 2007	88(2)R	Ad 31/01/07--------- £ si 20@1=20 £ ic 100/120	(2 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
14 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
22 Dec 2006	225	Accounting reference date extended from 30/11/06 to 31/01/07	(1 page)
06 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
31 Aug 2006	363s	Return made up to 05/08/06; full list of members	(8 pages)
05 Dec 2005	363s	Return made up to 05/08/05; full list of members	(7 pages)
29 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(7 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: unit 2 broadwyn trading estate waterfall lane cradley heath west midlands B64 6PS	(1 page)
29 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
20 Sep 2004	363s	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Dec 2003	288c	Secretary's particulars changed	(1 page)
29 Oct 2003	363s	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 363(353) ‐ Location of register of members address changed	(7 pages)

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