HBCL REALISATIONS LIMITED

Company number 00046883

Date	Type	Description	View / Download
22 Aug 2011	TM01	Termination of appointment of Christopher Young as a director	(1 page)
03 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(9 pages)
04 Oct 2010	AP01	Appointment of Ms Dionne Marteen Anderson as a director	(2 pages)
13 Aug 2010	AA	Accounts made up to 31 December 2009	(23 pages)
17 Jun 2010	AP01	Appointment of Mr Charles Edward Partridge as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Leslie Barber as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(15 pages)
03 Feb 2010	AA	Accounts made up to 31 December 2008	(26 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 1,050,991	(12 pages)
13 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2010	AP01	Appointment of Mr Ian Paul Williams as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Colin Fuller as a director	(1 page)
30 Nov 2009	AP03	Appointment of Jane Louise Smith as a secretary	(3 pages)
30 Nov 2009	TM02	Termination of appointment of Douglas Dougan as a secretary	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Douglas Dougan as a director	(2 pages)
24 Nov 2009	AD01	Registered office address changed from Radstone Road Brackley Northants NN13 5AU on 24 November 2009	(1 page)
28 Oct 2009	AP01	Appointment of Declan John Salter as a director	(3 pages)
09 Oct 2009	AP01	Appointment of Colin Eric Fuller as a director	(3 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
06 May 2009	288a	Secretary appointed douglas scott dougan	(1 page)
05 May 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
16 Apr 2009	AA	Accounts made up to 31 December 2007	(27 pages)
16 Apr 2009	288a	Director appointed christopher murray cameron young	(2 pages)
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(10 pages)

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