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HBCL COLDSTORES LIMITED

Company number 04541208

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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)
18 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Oct 2008 363a Return made up to 20/09/08; full list of members
11 Mar 2008 169 Gbp ic 700/400\07/02/08\gbp sr 300@1=300\
29 Feb 2008 123 Nc inc already adjusted 07/02/08
29 Feb 2008 88(3) Particulars of contract relating to shares
29 Feb 2008 88(2) Ad 07/02/08\gbp si 600@1=600\gbp ic 100/700\
29 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £600 07/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2008 287 Registered office changed on 28/02/2008 from merrydale house roydsdale way euroway industrial estate bradford west yorkshire BD4 6SB united kingdom
28 Feb 2008 287 Registered office changed on 28/02/2008 from 56 commerce court challenge way bradford west yorkshire BD4 8NW
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Nov 2007 363a Return made up to 20/09/07; full list of members
03 Jan 2007 AA Accounts for a small company made up to 28 February 2006
29 Nov 2006 363a Return made up to 20/09/06; full list of members
08 May 2006 288c Director's particulars changed
19 Dec 2005 288c Director's particulars changed
27 Oct 2005 AA Accounts for a small company made up to 28 February 2005
06 Oct 2005 363a Return made up to 20/09/05; full list of members
30 Nov 2004 288c Director's particulars changed
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Execute deliver perform 29/10/04
10 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
08 Oct 2004 363s Return made up to 20/09/04; full list of members
20 Sep 2004 AA Accounts for a small company made up to 29 February 2004