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HCB REALISATIONS LIMITED

Company number 01943231

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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 May 2013	MR01	Registration of charge 019432310004	View PDF Registration of charge 019432310004 - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AP03	Appointment of Alison Hunter as a secretary	View PDF Appointment of Alison Hunter as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2011	TM02	Termination of appointment of Timothy Eve as a secretary	View PDF Termination of appointment of Timothy Eve as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Mr Timothy Clive Eve on 1 October 2009	View PDF Director's details changed for Mr Timothy Clive Eve on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Paul George Ruocco on 1 October 2009	View PDF Director's details changed for Mr Paul George Ruocco on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Timothy Clive Eve on 1 October 2009	View PDF Secretary's details changed for Mr Timothy Clive Eve on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Mar 2010	CH01	Director's details changed for Kenneth William Branton on 1 October 2009	View PDF Director's details changed for Kenneth William Branton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
23 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from spring palce millford whitworth lancashire OL12 8DN	View PDF Registered office changed on 23/03/2009 from spring palce millford whitworth lancashire OL12 8DN - link opens in a new window - 1 page (1 page)
15 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
11 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	288b	Appointment terminated director douglas barrowman	View PDF Appointment terminated director douglas barrowman - link opens in a new window - 1 page (1 page)
01 Apr 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
07 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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