HUBBARD ESTATES LIMITED

Company number 03936069

Date	Type	Description	View / Download
27 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
07 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Appts 21/08/01	(1 page)
30 Aug 2001	288a	New secretary appointed	(2 pages)
30 Aug 2001	288a	New director appointed	(2 pages)
30 Aug 2001	288b	Director resigned	(1 page)
30 Aug 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	288b	Director resigned	(1 page)
30 Aug 2001	287	Registered office changed on 30/08/01 from: garfield house 86-88 edgware road london W2 2EA	(1 page)
31 Jul 2001	CERTNM	Company name changed buying team LIMITED\certificate issued on 31/07/01	(2 pages)
03 Apr 2001	363s	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 03/04/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
12 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 May 2000	288a	New director appointed	(2 pages)
05 May 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
25 Apr 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	287	Registered office changed on 25/04/00 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
17 Apr 2000	CERTNM	Company name changed precis (1864) LIMITED\certificate issued on 17/04/00	(4 pages)
04 Apr 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	NEWINC	Incorporation	(17 pages)

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