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HUBCENTRE LIMITED

Company number 01624807

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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 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
16 Apr 2013 AA Accounts for a dormant company made up to 26 January 2013
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 13
06 Nov 2012 AP01 Appointment of Mrs Isobel Burbidge as a director
05 Nov 2012 TM01 Termination of appointment of John Boot as a director
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
11 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 28 January 2012
31 Jan 2012 CH01 Director's details changed for Mr Edward Geoffrey Parker on 31 January 2012
31 Jan 2012 CH01 Director's details changed for Mrs Helen Rita Wiseman on 31 January 2012
31 Jan 2012 CH03 Secretary's details changed for Mr Edward Geoffrey Parker on 31 January 2012
31 Jan 2012 CH01 Director's details changed for Mr Patrick Hugo Gray on 31 January 2012
31 Jan 2012 CH01 Director's details changed for John Boot on 31 January 2012
28 Nov 2011 TM01 Termination of appointment of Vivian Woodell as a director
28 Nov 2011 AP01 Appointment of Mrs Helen Rita Wiseman as a director
22 Aug 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 22 January 2011
17 Feb 2011 AD01 Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 17 February 2011
24 Nov 2010 TM01 Termination of appointment of Doreen Shaw as a director
24 Nov 2010 AP01 Appointment of Mr Patrick Hugo Gray as a director
23 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 23 January 2010
26 Aug 2009 288c Director's change of particulars / vivian woodell / 24/07/2009
18 Jun 2009 363a Return made up to 04/06/09; full list of members