AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 16th, October 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 13th, October 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 19th, October 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 28th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 15th, October 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 11th, October 2018
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-11-10
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 15th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-06
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-07: 1.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-06
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 20th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-06
filed on: 23rd, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-23: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 29th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-06
filed on: 22nd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 1st, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-06
filed on: 12th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 19th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-06
filed on: 2nd, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 20th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010-01-06 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-01-06 secretary's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-06
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 2nd, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-02-03 - Annual return with full member list
filed on: 3rd, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 31st, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-02-18 - Annual return with full member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2008-02-18 - Annual return with full member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 5th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 5th, November 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2007-03-06 - Annual return with full member list
filed on: 6th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2007-03-06 - Annual return with full member list
filed on: 6th, March 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-01-31
filed on: 25th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-01-31
filed on: 25th, October 2006
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 1 shares on 2006-07-20. Value of each share 1 £, total number of shares: 2.
filed on: 27th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006-07-20. Value of each share 1 £, total number of shares: 2.
filed on: 27th, July 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/06/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-06-27 New secretary appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-27 Secretary resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-06-27 New secretary appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-27 Secretary resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2006-02-07 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2006-02-07 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, August 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, August 2005
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2005-01-31
filed on: 1st, August 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-01-31
filed on: 1st, August 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-04-01 - Annual return with full member list
filed on: 1st, April 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2005-04-01 - Annual return with full member list
filed on: 1st, April 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On 2004-02-06 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-02-06 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-02-06 Director resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-02-06 Director resigned
filed on: 6th, February 2004
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed hbj 673 LIMITEDcertificate issued on 03/02/04
filed on: 3rd, February 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hbj 673 LIMITEDcertificate issued on 03/02/04
filed on: 3rd, February 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, January 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 6th, January 2004
| incorporation
|
Free Download
(17 pages)
|