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HB SAWSTON NO.1 LIMITED

Company number 04554408

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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)
28 Oct 2003 363a Return made up to 04/10/03; full list of members
28 Oct 2003 288c Director's particulars changed
28 Oct 2003 288c Director's particulars changed
04 Sep 2003 288a New director appointed
19 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 395 Particulars of mortgage/charge
16 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
07 Jun 2003 288a New director appointed
07 Jun 2003 288a New secretary appointed
07 Jun 2003 288a New director appointed
29 May 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
28 May 2003 288a New director appointed
21 May 2003 288b Director resigned
21 May 2003 288b Secretary resigned
21 May 2003 287 Registered office changed on 21/05/03 from: summit house 12 red lion square london WC1R 4QD
14 May 2003 CERTNM Company name changed mislex (368) LIMITED\certificate issued on 14/05/03
04 Oct 2002 NEWINC Incorporation