HBH HOLDINGS LIMITED

Company number 04621489

Date	Type	Description	View / Download
08 Feb 2006	AA	Group of companies' accounts made up to 2 April 2005	(28 pages)
01 Feb 2006	363s	Return made up to 19/12/05; full list of members	(9 pages)
14 Nov 2005	MA	Memorandum and Articles of Association	(7 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 2005	288c	Director's particulars changed	(1 page)
19 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2005	363s	Return made up to 19/12/04; full list of members	(9 pages)
28 May 2004	AA	Group of companies' accounts made up to 27 March 2004	(29 pages)
06 Apr 2004	288c	Director's particulars changed	(1 page)
24 Jan 2004	363s	Return made up to 19/12/03; full list of members	(8 pages)
24 Jan 2004	363(288)	Director's particulars changed
13 Oct 2003	225	Accounting reference date extended from 31/03/03 to 31/03/04	(1 page)
22 May 2003	288a	New director appointed	(3 pages)
12 May 2003	88(2)R	Ad 10/04/03--------- £ si 3334@.1=333 £ ic 3000/3333	(4 pages)
12 May 2003	123	Nc inc already adjusted 10/04/03	(2 pages)
12 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 29990@.1=2999 £ ic 1/3000	(4 pages)
07 Apr 2003	395	Particulars of mortgage/charge	(9 pages)
07 Apr 2003	395	Particulars of mortgage/charge	(10 pages)
02 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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