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HUBBARD DORMANT (8) LIMITED

Company number 01293444

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 225(1) Accounting reference date shortened from 28/02 to 31/10
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Request DocumentAccounting reference date shortened from 28/02 to 31/10
27 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1994 AA Full group accounts made up to 28 February 1994
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Request DocumentFull group accounts made up to 28 February 1994
01 Aug 1994 363x Return made up to 04/07/94; full list of members
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Request DocumentReturn made up to 04/07/94; full list of members
12 Jul 1993 363s Return made up to 04/07/93; full list of members
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Request DocumentReturn made up to 04/07/93; full list of members
23 Jun 1993 AA Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993
15 Jul 1992 363s Return made up to 04/07/92; no change of members
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Request DocumentReturn made up to 04/07/92; no change of members
29 Jun 1992 AA Full group accounts made up to 28 February 1992
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Request DocumentFull group accounts made up to 28 February 1992
17 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1991 AA Full group accounts made up to 28 February 1991
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Request DocumentFull group accounts made up to 28 February 1991
17 Jul 1991 363x Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
14 Jun 1991 287 Registered office changed on 14/06/91 from: unit 1 mace industrial estate ashford kent TN24 8QB
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Request DocumentRegistered office changed on 14/06/91 from: unit 1 mace industrial estate ashford kent TN24 8QB
18 Jul 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
18 Jul 1990 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990
11 Jul 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
22 Jun 1989 AA Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989
26 Sep 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
26 Sep 1988 AA Full group accounts made up to 28 February 1988
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Request DocumentFull group accounts made up to 28 February 1988
02 Oct 1987 288 Director resigned
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Request DocumentDirector resigned