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HHRCBS LTD

Company number 03616643

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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)
14 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	CH01	Director's details changed for Catherine Doherty on 14 September 2012	View PDF Director's details changed for Catherine Doherty on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM01	Termination of appointment of James Hockley as a director	View PDF Termination of appointment of James Hockley as a director - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of Peter Ellis as a director	View PDF Termination of appointment of Peter Ellis as a director - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	TM01	Termination of appointment of John Robertshaw as a director	View PDF Termination of appointment of John Robertshaw as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AP01	Appointment of James Andrew Hockley as a director	View PDF Appointment of James Andrew Hockley as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AD01	Registered office address changed from 61 St Mary Axe London EC3A 8AA on 22 March 2011	View PDF Registered office address changed from 61 St Mary Axe London EC3A 8AA on 22 March 2011 - link opens in a new window - 1 page (1 page)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 13,680	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 13,680 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	CH01	Director's details changed for Catherine Doherty on 17 August 2010	View PDF Director's details changed for Catherine Doherty on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for John Robertshaw on 17 August 2010	View PDF Director's details changed for John Robertshaw on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Peter Ellis on 17 August 2010	View PDF Director's details changed for Peter Ellis on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH03	Secretary's details changed for Leigh Anne Rhodes on 17 August 2010	View PDF Secretary's details changed for Leigh Anne Rhodes on 17 August 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 13,610	View PDF Statement of capital following an allotment of shares on 14 December 2009 GBP 13,610 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
27 Jul 2009	169	Gbp ic 13680/13679.3\30/06/09\gbp sr 7000@0.0001=0.7\	View PDF Gbp ic 13680/13679.3\30/06/09\gbp sr 7000@0.0001=0.7\ - link opens in a new window - 1 page (1 page)
06 Jun 2009	288b	Appointment terminated secretary john robertshaw	View PDF Appointment terminated secretary john robertshaw - link opens in a new window - 1 page (1 page)

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