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HEBBARD LIMITED

Company number 01265538

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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)
12 Mar 2002 288b Director resigned
12 Mar 2002 288a New director appointed
12 Mar 2002 288a New secretary appointed
03 May 2001 AA Accounts for a small company made up to 31 July 2000
09 Feb 2001 363s Return made up to 26/01/01; full list of members
30 May 2000 AA Accounts made up to 31 July 1999
14 Feb 2000 363s Return made up to 26/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/02/00
14 Apr 1999 AA Accounts made up to 31 July 1998
08 Feb 1999 363s Return made up to 26/01/99; full list of members
  • 363(287) ‐ Registered office changed on 08/02/99
01 Jun 1998 AA Accounts for a small company made up to 31 July 1997
01 Feb 1998 363s Return made up to 26/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jun 1997 AA Accounts for a small company made up to 31 July 1996
28 Jan 1997 363s Return made up to 26/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
21 May 1996 287 Registered office changed on 21/05/96 from: olivedale bournebridge lane stapleford abbotts essex RM4 1LT
24 Apr 1996 AA Accounts for a small company made up to 31 July 1995
13 Feb 1996 363s Return made up to 26/01/96; no change of members
11 May 1995 288 Secretary resigned;new secretary appointed
28 Apr 1995 AA Accounts for a small company made up to 31 July 1994
13 Apr 1995 395 Particulars of mortgage/charge
29 Mar 1995 363s Return made up to 05/02/95; no change of members
16 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1994 363s Return made up to 05/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 05/02/94; full list of members
05 Jan 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
08 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions