HCCBH LIMITED

Company number 02519405

Date	Type	Description	View / Download
26 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
07 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Mr Timothy Doubleday as a secretary	(3 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
30 Nov 2010	AA	Accounts made up to 31 December 2009	(1 page)
06 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Gail Susan Hunter on 6 July 2010	(2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
07 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)
15 Aug 2008	288a	Director appointed paul sandle nisbett	(3 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Jul 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
01 Jul 2008	288b	Appointment terminated director mark day	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
11 Jul 2007	AUD	Auditor's resignation	(1 page)
06 Jul 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
02 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Accession agreement 18/06/07	(3 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(12 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)