HBLT LIMITED

Company number 04964453

Date	Type	Description	View / Download
14 Dec 2005	363s	Return made up to 14/11/05; full list of members	(9 pages)
11 Oct 2005	AA	Full accounts made up to 31 May 2005	(17 pages)
07 Jul 2005	395	Particulars of mortgage/charge	(11 pages)
28 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2005	AA	Full accounts made up to 31 May 2004	(18 pages)
14 Dec 2004	363s	Return made up to 14/11/04; full list of members	(9 pages)
01 Apr 2004	288c	Director's particulars changed	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(19 pages)
30 Dec 2003	123	Nc inc already adjusted 02/12/03	(1 page)
19 Dec 2003	288b	Director resigned	(2 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Dec 2003	225	Accounting reference date shortened from 30/11/04 to 31/05/04	(1 page)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	88(2)R	Ad 02/12/03--------- £ si 74999@1=74999 £ ic 1/75000	(2 pages)
05 Dec 2003	CERTNM	Company name changed hargreaves (tanker transportatio n) LIMITED\certificate issued on 05/12/03	(3 pages)
02 Dec 2003	288a	New director appointed	(1 page)
02 Dec 2003	288a	New director appointed	(1 page)
02 Dec 2003	287	Registered office changed on 02/12/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)