HWB PROPERTIES LIMITED

Company number 05267082

Date	Type	Description	View / Download
28 Nov 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
09 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
21 Nov 2007	363s	Return made up to 22/10/07; full list of members	(8 pages)
21 Nov 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
05 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2007	363s	Return made up to 22/10/06; full list of members	(8 pages)
25 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
18 Nov 2005	363s	Return made up to 22/10/05; full list of members	(8 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: 135 aztec west bristol BS32 4UB	(1 page)
27 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2005	288a	New secretary appointed	(2 pages)
05 Aug 2005	395	Particulars of mortgage/charge	(6 pages)
30 Dec 2004	88(2)R	Ad 22/12/04--------- £ si 88@1=88 £ ic 2/90	(2 pages)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Secretary resigned	(1 page)
30 Dec 2004	288a	New director appointed	(2 pages)
30 Dec 2004	288a	New director appointed	(2 pages)
30 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
08 Dec 2004	CERTNM	Company name changed rowan (179) LIMITED\certificate issued on 08/12/04	(2 pages)

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