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HUBBARD-READER GROUP LIMITED

Company number 01137239

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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)
17 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 155(6)b Declaration of assistance for shares acquisition
15 Dec 2003 155(6)a Declaration of assistance for shares acquisition
12 Nov 2003 288b Secretary resigned
12 Nov 2003 288a New secretary appointed
30 Sep 2003 225 Accounting reference date extended from 30/09/03 to 30/04/04
06 Aug 2003 363s Return made up to 13/07/03; full list of members
29 Jul 2003 288b Secretary resigned
29 Jul 2003 287 Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY
29 Jul 2003 288a New secretary appointed
21 Jul 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
23 Jun 2003 AA Full accounts made up to 31 December 2002
03 Mar 2003 AUD Auditor's resignation
04 Nov 2002 288a New director appointed
22 Aug 2002 AA Full accounts made up to 31 December 2001
22 Aug 2002 363s Return made up to 13/07/02; full list of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 13/07/01; full list of members
17 Apr 2001 288b Director resigned
26 Oct 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 363s Return made up to 13/07/00; full list of members
11 Feb 2000 287 Registered office changed on 11/02/00 from: hillview otley ipswich suffolk IP6 9NP
17 Dec 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
01 Sep 1999 AA Full accounts made up to 31 October 1998
01 Sep 1999 288b Director resigned