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HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED

Company number 07028618

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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 2010 MG01 Particulars of a mortgage or charge / charge no: 5
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
14 Dec 2009 AP03 Appointment of Helen Louise Cox as a secretary
03 Dec 2009 CERTNM Company name changed rmb gp (nominee) LIMITED\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-11-20
03 Dec 2009 CONNOT Change of name notice
01 Dec 2009 AD01 Registered office address changed from 1C Belmore Hill Court Owlesbury Winchester Hampshire SO21 1JW on 1 December 2009
01 Dec 2009 TM02 Termination of appointment of Pass-Accounting Limited as a secretary
01 Dec 2009 TM01 Termination of appointment of James Tuttiet as a director
01 Dec 2009 AP04 Appointment of Emw Secretaries Limited as a secretary
01 Dec 2009 AP01 Appointment of Ian Zant Boer as a director
01 Dec 2009 AP01 Appointment of Gary John Robins as a director
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2009 288a Secretary appointed pass-accounting LIMITED
24 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 31/03/2010
24 Sep 2009 NEWINC Incorporation