HBSEH VENTURES LIMITED

Company number 04783710

Date	Type	Description	View / Download
07 Jun 2007	AA	Group of companies' accounts made up to 31 January 2007	(22 pages)
04 Jun 2007	363a	Return made up to 02/06/07; full list of members	(7 pages)
25 Mar 2007	288a	New director appointed	(2 pages)
22 Mar 2007	288b	Director resigned	(1 page)
28 Sep 2006	AA	Group of companies' accounts made up to 31 January 2006	(24 pages)
11 Aug 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	363a	Return made up to 02/06/06; full list of members	(8 pages)
27 Oct 2005	AA	Group of companies' accounts made up to 31 January 2005	(22 pages)
15 Jun 2005	363s	Return made up to 02/06/05; no change of members	(8 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: clifton works manor road manchester M19 3EJ	(1 page)
04 Mar 2005	AA	Group of companies' accounts made up to 31 January 2004	(23 pages)
03 Aug 2004	363s	Return made up to 02/06/04; full list of members	(13 pages)
26 Sep 2003	CERTNM	Company name changed hallco 910 LIMITED\certificate issued on 26/09/03	(3 pages)
04 Sep 2003	288a	New director appointed	(2 pages)
03 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
28 Aug 2003	122	S-div 14/08/03	(1 page)
28 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/08/03
28 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
28 Aug 2003	88(2)R	Ad 14/08/03--------- £ si 100000@.001=100 £ ic 2/102	(4 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: saint james's court brown street manchester greater manchester M2 2JF	(1 page)
27 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 31/01/04	(1 page)
27 Aug 2003	288b	Secretary resigned	(1 page)