HBG CHEESELANE SPV LIMITED

Company number 04540188

Date	Type	Description	View / Download
26 May 2006	288a	New secretary appointed	(1 page)
26 May 2006	288b	Secretary resigned	(1 page)
23 May 2006	288a	New secretary appointed	(1 page)
23 May 2006	288b	Secretary resigned	(1 page)
24 Oct 2005	363a	Return made up to 19/09/05; full list of members	(2 pages)
16 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
09 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
08 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
24 Sep 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
24 Sep 2004	363(288)	Director's particulars changed
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
14 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 31/12/02	(1 page)
26 Sep 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
26 Sep 2003	363(288)	Director's particulars changed
11 Jul 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
08 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(1 page)
20 Sep 2002	288a	New secretary appointed	(1 page)
20 Sep 2002	287	Registered office changed on 20/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	NEWINC	Incorporation	(31 pages)