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HBH HOLDINGS LIMITED

Company number 04621489

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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)
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 122 S-div 19/03/03
31 Mar 2003 123 £ nc 1000/3000 19/03/03
31 Mar 2003 225 Accounting reference date shortened from 31/12/03 to 31/03/03
31 Mar 2003 287 Registered office changed on 31/03/03 from: 1 park row leeds LS1 5AB
31 Mar 2003 288a New secretary appointed;new director appointed
31 Mar 2003 288a New director appointed
31 Mar 2003 288a New director appointed
31 Mar 2003 288b Director resigned
31 Mar 2003 288b Secretary resigned
21 Mar 2003 CERTNM Company name changed pinco 1868 LIMITED\certificate issued on 21/03/03
19 Dec 2002 NEWINC Incorporation