HBS GROUP SOUTHERN LTD

Company number 02104036

Date	Type	Description	View / Download
22 Oct 2010	AP01	Appointment of Mr James Bull as a director	(2 pages)
22 Oct 2010	AP01	Appointment of Mr Alexander Edward Bull as a director	(2 pages)
13 Sep 2010	CERTNM	Company name changed hbs mechanical services LIMITED\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-08-11	(2 pages)
17 Aug 2010	CONNOT	Change of name notice	(2 pages)
31 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(4 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
10 Jul 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
15 May 2009	169	Gbp ic 9338/8677\31/03/09\gbp sr 661@1=661\	(1 page)
17 Feb 2009	169	Gbp ic 10000/9338\31/12/08\gbp sr 662@1=662\	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from arcadia house maritime walk ocean village southampton hampshire SO14 3TL	(1 page)
08 Oct 2008	288b	Appointment terminated director david bull	(1 page)
03 Oct 2008	288a	Secretary appointed mrs kim bull	(1 page)
03 Oct 2008	288b	Appointment terminated secretary hilda bull	(1 page)
01 Aug 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
15 May 2008	363a	Return made up to 08/05/07; full list of members	(4 pages)
15 May 2008	288c	Director's change of particulars / david bull / 06/04/2007	(1 page)
15 May 2008	288b	Appointment terminated director harry bull	(1 page)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
16 Apr 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
14 Jul 2006	363a	Return made up to 08/05/06; full list of members	(3 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: park house 102-108 above bar southampton SO14 7NH	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
28 Jun 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
03 Feb 2005	AA	Full accounts made up to 31 March 2004	(16 pages)