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HOTBED GROUP LIMITED

Company number 05376013

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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)
11 Mar 2008 353 Location of register of members
28 Jan 2008 88(2)R Ad 07/01/08--------- £ si 10@1=10 £ ic 4649624/4649634
28 Jan 2008 88(2)R Ad 02/01/08--------- £ si 10@1=10 £ ic 4649614/4649624
21 Nov 2007 88(2)R Ad 24/10/07--------- £ si 10@1=10 £ ic 4649604/4649614
10 Oct 2007 88(2)R Ad 19/07/07--------- £ si 75@1=75 £ ic 4649529/4649604
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/07/07
18 Jul 2007 169 £ ic 4656355/4649529 11/06/07 £ sr 6826@1=6826
13 Jul 2007 169 £ ic 4660685/4656355 30/05/07 £ sr 4330@1=4330
13 Jul 2007 169 £ ic 4665680/4660685 24/05/07 £ sr 4995@1=4995
13 Jul 2007 169 £ ic 4680656/4665680 13/06/07 £ sr 14976@1=14976
13 Jul 2007 169 £ ic 4685651/4680656 23/05/07 £ sr 4995@1=4995
05 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
02 Jul 2007 88(2)R Ad 07/06/07--------- £ si 490@1=490 £ ic 4685161/4685651
29 Jun 2007 SA Statement of affairs
29 Jun 2007 169 £ ic 4690153/4685161 21/05/07 £ sr 4992@1=4992
21 Jun 2007 169 £ ic 4700137/4690153 14/05/07 £ sr 9984@1=9984
08 Jun 2007 SA Statement of affairs
07 Jun 2007 169 £ ic 4707625/4700137 08/05/07 £ sr 7488@1=7488
29 May 2007 169 £ ic 5084925/4707625 20/04/07 £ sr 377300@1=377300
29 May 2007 169 £ ic 5163999/5084925 02/05/07 £ sr 79074@1=79074
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amended allotments 12/04/07
03 Apr 2007 363a Return made up to 25/02/07; full list of members
26 Mar 2007 88(2)R Ad 26/03/06--------- £ si 468@1=468 £ ic 5463531/5463999
26 Mar 2007 88(2)R Ad 26/03/06--------- £ si 299532@1=299532 £ ic 5163999/5463531
02 Jan 2007 288b Director resigned