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HBV (WEYBRIDGE) MANAGEMENT LIMITED

Company number 04825385

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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)
01 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Aug 2006 363a Return made up to 08/07/06; full list of members
04 Jul 2006 88(2)R Ad 21/06/06--------- £ si 74@1=74 £ ic 191/265
03 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Aug 2005 88(2)R Ad 05/08/05--------- £ si 76@1=76 £ ic 115/191
10 Aug 2005 288a New director appointed
25 Jul 2005 363s Return made up to 08/07/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 1 July 2004
05 May 2005 88(2)R Ad 07/04/05--------- £ si 57@1=57 £ ic 58/115
29 Nov 2004 88(2)R Ad 09/07/04--------- £ si 57@1=57 £ ic 1/58
10 Nov 2004 225 Accounting reference date shortened from 31/07/04 to 01/07/04
29 Jul 2004 363s Return made up to 08/07/04; full list of members
06 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 123 £ nc 1000/1001 29/06/04
05 Nov 2003 287 Registered office changed on 05/11/03 from: vine house 11 balfour mews london W1K 2BH
02 Oct 2003 287 Registered office changed on 02/10/03 from: c/0 boodle hatfield 61 brook street london W1K 4BL
02 Oct 2003 288b Secretary resigned
02 Oct 2003 288b Director resigned
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New secretary appointed;new director appointed
08 Sep 2003 CERTNM Company name changed hbv (weybridge management) limit ed\certificate issued on 08/09/03
19 Aug 2003 MEM/ARTS Memorandum and Articles of Association
19 Aug 2003 288a New secretary appointed