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HBOS DIRECTORS LIMITED

Company number 02775338

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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)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 May 2012	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 - 31 pages (31 pages)
11 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire. HX1 2RG on 17 January 2012	View PDF Registered office address changed from Trinity Road Halifax West Yorkshire. HX1 2RG on 17 January 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2011	CH01	Director's details changed for Angela Lockwood on 26 November 2011	View PDF Director's details changed for Angela Lockwood on 26 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	CH01	Director's details changed for Sally Mayer on 16 November 2011	View PDF Director's details changed for Sally Mayer on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	CH01	Director's details changed for Lysanne Jane Warren Black on 11 April 2011	View PDF Director's details changed for Lysanne Jane Warren Black on 11 April 2011 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	CH01	Director's details changed for Sally Mayer on 11 April 2011	View PDF Director's details changed for Sally Mayer on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	CH01	Director's details changed for Angela Lockwood on 9 November 2010	View PDF Director's details changed for Angela Lockwood on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	TM02	Termination of appointment of Susan Moss as a secretary	View PDF Termination of appointment of Susan Moss as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	CH03	Secretary's details changed for Susan Moss on 28 October 2009	View PDF Secretary's details changed for Susan Moss on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
05 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
16 Jan 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
30 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 May 2008	CERTNM	Company name changed halifax directors LIMITED\certificate issued on 20/05/08	View PDF Company name changed halifax directors LIMITED\certificate issued on 20/05/08 - link opens in a new window - 2 pages (2 pages)

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