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H B TRAINING LIMITED

Company number 01689098

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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)
09 Oct 2008 AA Accounts made up to 31 December 2007
07 Oct 2008 287 Registered office changed on 07/10/2008 from, clay street, attercliffe, sheffield, south yorkshire, S9 2PE
07 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
07 Oct 2008 288b Appointment terminated secretary alan cartwright
07 Oct 2008 288a Director appointed helen mary smith
07 Oct 2008 AUD Auditor's resignation
09 Jul 2008 363a Return made up to 13/06/08; full list of members
19 Jul 2007 363s Return made up to 13/06/07; no change of members
05 Jun 2007 AA Accounts made up to 31 December 2006
19 Jul 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jun 2006 AA Accounts made up to 31 December 2005
15 Sep 2005 288b Secretary resigned
08 Sep 2005 288a New secretary appointed
01 Aug 2005 CERTNM Company name changed henry boot training LIMITED\certificate issued on 01/08/05
08 Jul 2005 363s Return made up to 13/06/05; full list of members
12 May 2005 AA Accounts made up to 31 December 2004
18 Jun 2004 363s Return made up to 13/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Apr 2004 AA Full accounts made up to 31 December 2003
15 Sep 2003 288a New secretary appointed
15 Sep 2003 288b Director resigned
15 Sep 2003 288b Secretary resigned
18 Aug 2003 155(6)b Declaration of assistance for shares acquisition
18 Aug 2003 155(6)a Declaration of assistance for shares acquisition
18 Aug 2003 287 Registered office changed on 18/08/03 from: banner cross hall, sheffield, S11 9PD
18 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition arrangemnts 05/08/03