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THE HUB RESOURCE COMPANY LIMITED

Company number 03193726

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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)
17 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 May 2011 - link opens in a new window - 16 pages (16 pages)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 80 ANNOTATION Clarification a second filed AR01 was registered on date 17/02/12.	View PDF Annual return made up to 2 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 80 ANNOTATION Clarification a second filed AR01 was registered on date 17/02/12. - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
21 Jul 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	CH01	Director's details changed for Lisa Karen Longstaff on 2 May 2010	View PDF Director's details changed for Lisa Karen Longstaff on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2009	288b	Appointment Terminated Director mark laxton	View PDF Appointment Terminated Director mark laxton - link opens in a new window - 1 page (1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 1ST floor 39-41 church street reigate surrey RH2 0AD	View PDF Registered office changed on 27/11/2008 from 1ST floor 39-41 church street reigate surrey RH2 0AD - link opens in a new window - 1 page (1 page)
15 May 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
31 May 2007	363a	Return made up to 02/05/07; full list of members	View PDF Return made up to 02/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
19 Jun 2006	363a	Return made up to 02/05/06; full list of members	View PDF Return made up to 02/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
12 Jul 2005	363s	Return made up to 02/05/05; full list of members	View PDF Return made up to 02/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
06 Aug 2004	363s	Return made up to 02/05/04; full list of members	View PDF Return made up to 02/05/04; full list of members - link opens in a new window - 7 pages (7 pages)

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