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HBL NOMINEES LIMITED

Company number 00271150

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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)
16 Oct 2013	TM01	Termination of appointment of Kate Hudson as a director	View PDF Termination of appointment of Kate Hudson as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 15	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 15 - link opens in a new window - 7 pages (7 pages)
09 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	TM02	Termination of appointment of Stacey Arnold as a secretary	View PDF Termination of appointment of Stacey Arnold as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2013	AP03	Appointment of Katherine Dean as a secretary	View PDF Appointment of Katherine Dean as a secretary - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Hannah Elizabeth Shepherd as a director	View PDF Appointment of Hannah Elizabeth Shepherd as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Kate Elizabeth Hudson as a director	View PDF Appointment of Kate Elizabeth Hudson as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM01	Termination of appointment of Sarah Gott as a director	View PDF Termination of appointment of Sarah Gott as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	AP03	Appointment of Stacey Arnold as a secretary	View PDF Appointment of Stacey Arnold as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	TM02	Termination of appointment of Emma Ferley as a secretary	View PDF Termination of appointment of Emma Ferley as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2011	TM01	Termination of appointment of Nigel Crow as a director	View PDF Termination of appointment of Nigel Crow as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2011	CH03	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011	View PDF Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	CH01	Director's details changed for Sarah Gott on 8 September 2011	View PDF Director's details changed for Sarah Gott on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Sarah Caroline Maher on 21 May 2011	View PDF Director's details changed for Sarah Caroline Maher on 21 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	CH01	Director's details changed for Sarah Caroline Maher on 15 April 2011	View PDF Director's details changed for Sarah Caroline Maher on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AP01	Appointment of Nigel Crow as a director	View PDF Appointment of Nigel Crow as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AP03	Appointment of Emma Suzanne Cockburn as a secretary	View PDF Appointment of Emma Suzanne Cockburn as a secretary - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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