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H.L.B.B. LIMITED

Company number 04099874

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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 Oct 2010 CH01 Director's details changed for Richard Edward Bizley on 29 September 2010
11 Oct 2010 CH03 Secretary's details changed for Mr Tony Paul Gray on 29 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Malcolm Graham Lawrence on 29 September 2010
09 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Oct 2009 363a Return made up to 29/09/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Oct 2008 363a Return made up to 29/09/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007 363s Return made up to 29/09/07; no change of members
18 May 2007 288b Director resigned
16 May 2007 AA Accounts for a small company made up to 30 April 2006
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
16 Dec 2006 395 Particulars of mortgage/charge
09 Oct 2006 363s Return made up to 29/09/06; full list of members
11 Aug 2006 288b Director resigned
20 Mar 2006 MEM/ARTS Memorandum and Articles of Association
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Oct 2005 363s Return made up to 29/09/05; full list of members
16 Jun 2005 287 Registered office changed on 16/06/05 from: salisbury house station road cambridge CB1 2LA
16 Mar 2005 225 Accounting reference date extended from 30/11/04 to 30/04/05
22 Dec 2004 288a New director appointed
16 Dec 2004 395 Particulars of mortgage/charge