HILTON-BAIRD AUDIT AND SURVEY LIMITED

Company number 04126136

Date	Type	Description	View / Download
29 Sep 2006	287	Registered office changed on 29/09/06 from: c/o graham martin & co, 89 leigh road eastleigh, hampshire SO50 9DQ	(1 page)
26 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
20 Feb 2006	363s	Return made up to 15/12/05; full list of members 363(287) ‐ Registered office changed on 20/02/06	(7 pages)
01 Feb 2006	CERTNM	Company name changed hbfs LIMITED\certificate issued on 01/02/06	(3 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: c/o walton & co, venture house the tanneries, east street, titchfield PO14 4AR	(1 page)
13 Dec 2005	288a	New secretary appointed	(2 pages)
12 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2005	288a	New director appointed	(2 pages)
05 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
06 Jan 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
18 Aug 2004	88(2)R	Ad 30/04/04--------- £ si 5000@1=5000 £ ic 2/5002	(2 pages)
18 Aug 2004	123	Nc inc already adjusted 30/04/04	(1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ 5000 ord shares £1 issu 30/04/04
18 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
19 Dec 2003	363s	Return made up to 15/12/03; full list of members	(7 pages)
03 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
07 Jan 2003	363s	Return made up to 15/12/02; full list of members	(7 pages)
29 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
21 Mar 2002	225	Accounting reference date shortened from 31/12/01 to 31/08/01	(1 page)
03 Jan 2002	363s	Return made up to 15/12/01; full list of members	(6 pages)
11 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Secretary resigned	(1 page)

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