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H. & B. (ULVERSTON) LIMITED

Company number 01633393

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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)
18 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Feb 2011 CH02 Director's details changed for J N Murray Ltd on 10 November 2010
15 Feb 2011 CH02 Director's details changed for Boots Uk Limited on 11 June 2010
03 Sep 2010 AA Accounts for a small company made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Oct 2009 AP01 Appointment of John Pennington Murtagh as a director
01 Oct 2009 AA Accounts for a small company made up to 30 November 2008
13 Mar 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 363a Return made up to 31/12/07; no change of members
30 Sep 2008 AA Accounts for a small company made up to 30 November 2007
18 Jul 2008 288b Appointment terminated director fiona millar
30 Sep 2007 AA Accounts for a small company made up to 30 November 2006
06 Feb 2007 363s Return made up to 31/12/06; full list of members
05 Oct 2006 AA Accounts for a small company made up to 30 November 2005
02 May 2006 363s Return made up to 31/12/04; full list of members
02 May 2006 288a New director appointed
21 Apr 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 2006 288b Director resigned
21 Apr 2006 288a New director appointed
21 Apr 2006 287 Registered office changed on 21/04/06 from: the health centre victoria road ulverston cumbria LA12 0EW
04 Oct 2005 AA Accounts for a small company made up to 30 November 2004
15 Sep 2005 288a New director appointed
20 Dec 2004 288a New director appointed
04 Oct 2004 AA Accounts for a small company made up to 30 November 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members