HB GROUP LIMITED

Company number 04829158

Date	Type	Description	View / Download
30 Jul 2008	363a	Return made up to 10/07/08; full list of members	(5 pages)
10 Jan 2008	169	£ sr 3@1 31/03/07	(2 pages)
13 Dec 2007	88(2)R	Ad 03/12/07--------- £ si 3@1=3 £ ic 93/96	(2 pages)
08 Nov 2007	363s	Return made up to 10/07/07; change of members	(6 pages)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
09 Aug 2006	363s	Return made up to 10/07/06; full list of members	(8 pages)
09 Aug 2006	363(288)	Secretary's particulars changed
03 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
15 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	288a	New secretary appointed	(2 pages)
19 Jul 2005	363s	Return made up to 10/07/05; full list of members	(8 pages)
12 May 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
03 Aug 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
03 Aug 2004	363(353)	Location of register of members address changed
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
26 Apr 2004	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
29 Sep 2003	287	Registered office changed on 29/09/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)
25 Sep 2003	CERTNM	Company name changed hlw 206 LIMITED\certificate issued on 25/09/03	(3 pages)
30 Aug 2003	88(2)R	Ad 05/08/03--------- £ si 95@1=95 £ ic 1/96	(3 pages)
18 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
14 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
12 Aug 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288a	New secretary appointed	(2 pages)

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