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HULBERT PROPERTIES LIMITED

Company number 01127372

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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)
01 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Lawrence Willetts on 29 October 2010
30 Nov 2010 CH01 Director's details changed for Mr Graham Knowles on 29 October 2010
30 Nov 2010 CH01 Director's details changed for Gemma Knowles on 29 October 2010
30 Nov 2010 CH01 Director's details changed for David Knowles on 29 October 2010
30 Nov 2010 CH01 Director's details changed for Amy Knowles on 29 October 2010
30 Nov 2010 CH03 Secretary's details changed for Lawrence Willetts on 29 October 2010
16 Jul 2010 SH08 Change of share class name or designation
16 Jul 2010 SH08 Change of share class name or designation
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
22 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
06 Feb 2009 AA Accounts for a small company made up to 30 June 2008
07 Jan 2009 363a Return made up to 28/11/08; full list of members
22 Apr 2008 288a Director appointed amy knowles
22 Apr 2008 288a Director appointed david knowles
22 Apr 2008 288a Director appointed gemma knowles
11 Apr 2008 AA Accounts for a small company made up to 30 June 2007
07 Dec 2007 363a Return made up to 28/11/07; full list of members
26 Jan 2007 363a Return made up to 28/11/06; full list of members
30 Nov 2006 AA Accounts for a small company made up to 30 June 2006
18 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 363s Return made up to 28/11/05; full list of members
29 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 288c Director's particulars changed