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THE HUB CYCLE WORKS LIMITED

Company number 04764543

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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)
25 Oct 2007 363a Return made up to 14/05/07; full list of members
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 288a New director appointed
21 May 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
30 May 2006 363a Return made up to 14/05/06; full list of members
26 May 2005 363s Return made up to 14/05/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2004 225 Accounting reference date extended from 31/05/04 to 31/07/04
04 Jun 2003 288b Secretary resigned
04 Jun 2003 288b Director resigned
04 Jun 2003 287 Registered office changed on 04/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jun 2003 288a New director appointed
04 Jun 2003 288a New secretary appointed;new director appointed
14 May 2003 NEWINC Incorporation