H. HIBBERD LIMITED

Company number 00691295

Date	Type	Description	View / Download
20 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
07 Aug 2014	AP01	Appointment of Mr Spencer Lloyd Lay as a director on 7 August 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Mr Laurence Lester Lay as a director on 7 August 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Mr Harold Peter Lay as a director on 7 August 2014	(2 pages)
07 Aug 2014	AD01	Registered office address changed from Rushey Platt Farm Caen View Swindon Wiltshire SN5 8WQ to Stanley House 65 Victoria Road Swindon Wiltshire SN1 3BB on 7 August 2014	(1 page)
07 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jul 2014	AP01	Appointment of Mr Sidney Richard Lay as a director on 5 July 2014	(2 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(11 pages)
06 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 50,000	(5 pages)
19 Sep 2013	TM01	Termination of appointment of Julian Hibberd as a director	(1 page)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
17 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
19 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
15 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(6 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
23 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Mr Julian Howard Hibberd on 10 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Rebecca Mary Hibberd on 10 December 2009	(2 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
16 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
10 Mar 2008	363a	Return made up to 10/12/07; full list of members	(4 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)