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HPB TENANCIES LIMITED

Company number 04099198

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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)
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 31/10/02; full list of members
29 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
23 Jan 2002 288c Director's particulars changed
04 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Sep 2001 88(2)R Ad 19/07/01--------- £ si 97@1=97 £ ic 3/100
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
20 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
20 Nov 2000 88(2)R Ad 31/10/00--------- £ si 2@1=2 £ ic 1/3
06 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/10/00
31 Oct 2000 288b Secretary resigned
31 Oct 2000 NEWINC Incorporation