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H. B. PROPERTIES PLC

Company number 04979504

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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)
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 CERTNM Company name changed primeent LIMITED\certificate issued on 30/09/05
31 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Dec 2004 363a Return made up to 30/11/04; full list of members
04 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
02 Mar 2004 88(2)R Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100
09 Jan 2004 CERTNM Company name changed oakgate LIMITED\certificate issued on 09/01/04
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288b Director resigned
24 Dec 2003 288b Secretary resigned
09 Dec 2003 287 Registered office changed on 09/12/03 from: 120 east road london N1 6AA
28 Nov 2003 NEWINC Incorporation