HCJB-UK LIMITED

Company number 06140067

Date	Type	Description	View / Download
19 Mar 2009	363a	Annual return made up to 06/03/09	(5 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from, 131 grattan road, bradford, west yorkshire, BD1 2HS	(1 page)
18 Mar 2009	288b	Appointment terminated director john rhodes	(1 page)
31 Dec 2008	AA	Full accounts made up to 31 August 2008	(28 pages)
19 Dec 2008	288a	Director appointed mr william newcomb	(1 page)
03 Oct 2008	288a	Director appointed mr ian fraser hutchinson	(1 page)
03 Oct 2008	288a	Director appointed mr james miller bryan	(1 page)
03 Oct 2008	288a	Director appointed dr annie sheila grieve	(1 page)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
25 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2008	288b	Appointment terminated director frank wroe	(1 page)
07 Mar 2008	363a	Annual return made up to 06/03/08	(4 pages)
20 Feb 2008	288b	Director resigned	(1 page)
20 Jun 2007	288a	New director appointed	(1 page)
19 Jun 2007	288a	New director appointed	(1 page)
19 Jun 2007	288a	New director appointed	(1 page)
28 Mar 2007	225	Accounting reference date extended from 31/08/07 to 31/08/08	(1 page)
27 Mar 2007	225	Accounting reference date shortened from 31/03/08 to 31/08/07	(1 page)
06 Mar 2007	NEWINC	Incorporation	(29 pages)