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HB SAWSTON NO.4 LIMITED

Company number 04740871

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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)
16 Jan 2009 288b Appointment terminated director simon commercial
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and security agreement 18/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
15 May 2008 363a Return made up to 22/04/08; full list of members
04 Feb 2008 288c Director's particulars changed
22 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
09 Aug 2007 363a Return made up to 22/04/07; full list of members
09 Aug 2007 288c Director's particulars changed
29 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
29 Jun 2006 363a Return made up to 22/04/06; full list of members
31 Mar 2006 288c Director's particulars changed
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288a New secretary appointed
05 Aug 2005 288c Director's particulars changed
03 May 2005 363a Return made up to 22/04/05; full list of members
12 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
21 May 2004 363a Return made up to 22/04/04; full list of members
21 May 2004 288c Director's particulars changed
14 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
23 Aug 2003 288a New director appointed
16 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
07 Jun 2003 288a New director appointed