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HBS REALISATIONS LIMITED

Company number 03505063

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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)
11 Jan 2011 TM01 Termination of appointment of Oliver Platt as a director
11 Jan 2011 TM01 Termination of appointment of Josephine Jenkins as a director
05 Jan 2011 TM01 Termination of appointment of Joanne Marshall as a director
30 Nov 2010 AA Full accounts made up to 30 June 2010
05 Jul 2010 CH01 Director's details changed for Josephine Helen Jenkins on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Nicholas White on 5 July 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Christopher Joseph Fabian on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Mr Toby Templer on 5 July 2010
05 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
05 Mar 2010 TM01 Termination of appointment of Jared Carroll as a director
05 Mar 2010 CH01 Director's details changed for Nicholas White on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Oliver Platt on 1 December 2009
05 Mar 2010 CH01 Director's details changed for Mr Toby Templer on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Jared Carroll on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Josephine Helen Jenkins on 1 January 2010
11 Jan 2010 AP01 Appointment of Mrs Joanne Elizabeth Marshall as a director
07 Jan 2010 TM01 Termination of appointment of Nicholas Hamer as a director
15 Oct 2009 AA Full accounts made up to 30 June 2009
07 Jul 2009 288a Director appointed josephine helen jenkins
03 Jun 2009 288a Director appointed nicholas charles hamer
06 May 2009 AA Full accounts made up to 30 June 2008
03 Mar 2009 288b Appointment terminated director kevin ryan
04 Feb 2009 363a Return made up to 24/01/09; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from the old aerodrome, worlingham beccles suffolk NR34 7SP
30 Jan 2009 288a Director appointed oliver platt