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H.S.B.S. INVESTMENTS LIMITED

Company number 00766125

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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)
09 Sep 2004	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
22 Aug 2003	363s	Return made up to 31/07/03; full list of members	View PDF Return made up to 31/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
13 Aug 2002	363s	Return made up to 31/07/02; full list of members	View PDF Return made up to 31/07/02; full list of members - link opens in a new window - 9 pages (9 pages)
07 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
24 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 2001	363s	Return made up to 31/07/01; full list of members	View PDF Return made up to 31/07/01; full list of members - link opens in a new window - 9 pages (9 pages)
24 Aug 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
08 Aug 2000	363s	Return made up to 31/07/00; full list of members	View PDF Return made up to 31/07/00; full list of members - link opens in a new window - 9 pages (9 pages)
08 Aug 2000	363(287)	Registered office changed on 08/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/08/00
12 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
12 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: parsloes cottage bagendon cirencester glos GL7 7DU	View PDF Registered office changed on 12/05/00 from: parsloes cottage bagendon cirencester glos GL7 7DU - link opens in a new window - 1 page (1 page)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
23 Aug 1999	363s	Return made up to 31/07/99; no change of members	View PDF Return made up to 31/07/99; no change of members - link opens in a new window - 7 pages (7 pages)
23 Aug 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
10 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
10 Aug 1998	363s	Return made up to 31/07/98; full list of members	View PDF Return made up to 31/07/98; full list of members - link opens in a new window - 9 pages (9 pages)
10 Aug 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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