HOEBEEK (U.K) LIMITED

Company number 03938525

Date	Type	Description	View / Download
21 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
07 Mar 2006	363a	Return made up to 02/03/06; full list of members	(3 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
01 Apr 2005	363s	Return made up to 02/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
25 May 2004	363s	Return made up to 02/03/04; full list of members	(9 pages)
04 May 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
27 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
12 Mar 2003	363s	Return made up to 02/03/03; full list of members	(9 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2003	123	£ nc 100/20000 01/06/01	(1 page)
27 Jan 2003	363s	Return made up to 02/03/02; full list of members	(9 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: c/0 grant thornton eldon lodge, eldon place bradford west yorkshire BD1 3AP	(1 page)
28 Oct 2002	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
31 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
20 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2001	363s	Return made up to 02/03/01; full list of members	(7 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2000	288b	Secretary resigned	(1 page)
09 Mar 2000	287	Registered office changed on 09/03/00 from: 23 keytes lane barford warwick warwickshire CV35 8EP	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	NEWINC	Incorporation	(11 pages)

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