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HBA MACHINERY LIMITED

Company number 04721759

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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 Oct 2009 288b Appointment terminated director cleere nominees LIMITED
02 Sep 2009 CERTNM Company name changed buy and sell group LIMITED\certificate issued on 03/09/09
01 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Jul 2009 363a Return made up to 03/04/09; full list of members
17 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Jun 2008 363a Return made up to 03/04/08; full list of members
16 Jun 2008 288b Appointment terminated director cleere secretaries LTD
07 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Oct 2007 288a New director appointed
26 Oct 2007 288b Director resigned
23 Apr 2007 363s Return made up to 03/04/07; no change of members
22 Feb 2007 287 Registered office changed on 22/02/07 from: national house 2 grant avenue leeds LS7 1RQ
18 Jan 2007 288a New director appointed
21 Dec 2006 288b Director resigned
15 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
25 Apr 2006 363s Return made up to 03/04/06; full list of members
20 Apr 2006 AA Accounts for a dormant company made up to 31 March 2005
11 Apr 2006 CERTNM Company name changed cpl group LIMITED\certificate issued on 11/04/06
16 Dec 2005 288a New secretary appointed
27 Jun 2005 363s Return made up to 03/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/06/05
27 Apr 2005 287 Registered office changed on 27/04/05 from: c/o the information bureau LIMITED, 23 imex business centre carrbottom road, bradford west yorkshire BD5 9UY
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New director appointed