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HBM (NORTH WEST) LIMITED

Company number 05391441

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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)
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
17 Apr 2007 288a New director appointed
30 Mar 2007 363a Return made up to 14/03/07; full list of members
10 Nov 2006 395 Particulars of mortgage/charge
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 363a Return made up to 14/03/06; full list of members
10 Mar 2006 88(2)R Ad 01/03/06--------- £ si 10@1=10 £ ic 100/110
10 Mar 2006 MEM/ARTS Memorandum and Articles of Association
10 Mar 2006 123 Nc inc already adjusted 01/03/06
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2005 395 Particulars of mortgage/charge
27 May 2005 288b Director resigned
27 May 2005 288a New director appointed
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2005 288a New director appointed
21 Mar 2005 88(2)R Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100
21 Mar 2005 288a New director appointed
21 Mar 2005 288b Director resigned
14 Mar 2005 NEWINC Incorporation