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HLB FINANCIAL SERVICES LIMITED

Company number 03162336

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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)
18 Mar 2010 CH01 Director's details changed for Mr Simon Frederick Welsh on 21 February 2010
18 Mar 2010 CH01 Director's details changed for Barbara Dunbavand on 21 February 2010
18 Mar 2010 CH01 Director's details changed for Neil Graeme Davidson on 21 February 2010
18 Mar 2010 CH01 Director's details changed for Simon John Jeffrey on 21 February 2010
18 Mar 2010 CH01 Director's details changed for Adrian John Crank on 21 February 2010
18 Mar 2010 CH01 Director's details changed for Charles Philip Parsons on 21 February 2010
18 Mar 2010 CH01 Director's details changed for Clifford Anthony Reddington on 21 February 2010
18 Mar 2010 CH01 Director's details changed for Mr Steven Andrew Mckee on 21 February 2010
18 Mar 2010 CH01 Director's details changed for Robert Leslie Evans on 21 February 2010
18 Mar 2010 AP01 Appointment of Mr Steven Andrew Mckee as a director
18 Mar 2010 TM01 Termination of appointment of Hlb Financial Services Limited as a director
25 Jan 2010 AA Accounts for a small company made up to 31 March 2009
30 Oct 2009 CH01 Director's details changed for Neil Graeme Davidson on 27 February 2009
30 Oct 2009 CH01 Director's details changed for Adrian John Crank on 1 July 2009
30 Oct 2009 AP02 Appointment of Hlb Financial Services Limited as a director
01 Jul 2009 288b Appointment terminated director kevin nicholls
21 Apr 2009 363a Return made up to 21/02/09; full list of members
17 Apr 2009 288c Director's change of particulars / adrian crank / 09/10/2008
17 Apr 2009 288c Director's change of particulars / adrian crank / 09/10/2008
07 Apr 2009 288c Director's change of particulars / adrian crank / 09/10/2008
07 Apr 2009 288c Director's change of particulars / adrian crank / 09/10/2008
07 Apr 2009 288c Director's change of particulars / adrian crank / 09/10/2008
27 Jan 2009 AA Full accounts made up to 31 March 2008
22 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2008 363a Return made up to 21/02/08; full list of members