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HBP SYSTEMS LIMITED

Company number 02263783

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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)
31 May 2013 AA Accounts for a small company made up to 31 October 2012
28 Jan 2013 CH03 Secretary's details changed for Mrs Joanne Hill on 28 January 2013
24 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 31 October 2011
20 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from Enterprise House Woodhouse Road Scunthorpe North Lincolnshire DN15 1BD on 17 November 2011
31 May 2011 AA Accounts for a small company made up to 31 October 2010
17 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
08 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mrs Joanne Hill on 23 December 2009
08 Jan 2010 CH01 Director's details changed for Mr Anthony Pearson on 23 December 2009
08 Jan 2010 CH03 Secretary's details changed for Joanne Hill on 23 December 2009
26 Jun 2009 288a Director appointed mr anthony pearson
09 May 2009 AA Accounts for a small company made up to 31 October 2008
12 Jan 2009 363a Return made up to 19/12/08; full list of members
23 Apr 2008 AA Accounts for a small company made up to 31 October 2007
21 Dec 2007 363a Return made up to 19/12/07; full list of members
12 Jul 2007 287 Registered office changed on 12/07/07 from: enterprise house scunthorpe technology park woodhouse road, scunthorpe north lincolnshire DN16 1BD
04 Jul 2007 287 Registered office changed on 04/07/07 from: 4/5 haldenby house doncaster road scunthorpe,N.lincolnshire DN15 7DQ
03 Jul 2007 288c Secretary's particulars changed;director's particulars changed
03 Jul 2007 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 AA Accounts for a small company made up to 31 October 2006
10 Jan 2007 363a Return made up to 19/12/06; full list of members
29 Dec 2006 395 Particulars of mortgage/charge