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H. HIBBERD LIMITED

Company number 00691295

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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)
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Feb 2007 363s Return made up to 10/12/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Feb 2006 363s Return made up to 10/12/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Feb 2005 363s Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
21 Jan 2004 363s Return made up to 10/12/03; full list of members
22 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
22 Dec 2002 363s Return made up to 10/12/02; no change of members
01 May 2002 AAMD Amended accounts made up to 30 April 2001
29 Mar 2002 AAMD Amended accounts made up to 30 April 2001
14 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
08 Jan 2002 363s Return made up to 22/12/01; full list of members
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
03 Jan 2001 363s Return made up to 22/12/00; no change of members
21 Jun 2000 287 Registered office changed on 21/06/00 from: 29 newport street swindon wilts SN1 3DX
12 Jun 2000 288a New secretary appointed
12 Jun 2000 288b Secretary resigned;director resigned
14 Jan 2000 AA Accounts for a small company made up to 30 April 1999
23 Dec 1999 363s Return made up to 31/12/99; full list of members
27 Jul 1999 395 Particulars of mortgage/charge
22 Jul 1999 288a New director appointed
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution