HBS REALISATIONS LIMITED

Company number 03505063

Date	Type	Description	View / Download
14 Jan 2009	288a	Director appointed nicholas white	(2 pages)
12 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Aug 2008	288c	Director's change of particulars / kevin ryan / 19/08/2008	(1 page)
22 Jul 2008	288c	Director's change of particulars / kevin ryan / 22/07/2008	(2 pages)
17 Jun 2008	288a	Secretary appointed mr christopher joseph fabian	(1 page)
17 Jun 2008	288b	Appointment terminated secretary stephen hobbs	(1 page)
17 Jun 2008	288b	Appointment terminated director stephen hobbs	(1 page)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
27 Mar 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)
27 Mar 2008	288c	Director's change of particulars / kevin ryan / 01/01/2008	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
18 Jun 2007	287	Registered office changed on 18/06/07 from: st margaret harleston norfolk IP20 0TB	(1 page)
03 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
16 Feb 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	363s	Return made up to 24/01/07; full list of members	(7 pages)
15 Jan 2007	288c	Director's particulars changed	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
28 Sep 2006	AA	Full accounts made up to 30 June 2006	(20 pages)
13 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
13 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Sep 2006	395	Particulars of mortgage/charge	(24 pages)