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HBS NOMINEES LIMITED

Company number 04159872

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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)
01 Nov 2011 TM01 Termination of appointment of Joy Pope as a director
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Christopher John Allen on 10 January 2011
09 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 CH01 Director's details changed for Mrs Joy Elizabeth Pope on 1 February 2010
04 Mar 2010 CH01 Director's details changed for Lisa Best on 31 January 2010
19 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
29 Jan 2010 TM01 Termination of appointment of Paul Smythe as a director
28 Nov 2009 CH01 Director's details changed for Christopher John Allen on 27 November 2009
23 Sep 2009 288a Director appointed lisa best
14 Aug 2009 288a Director appointed raquel gonzalez pan
30 Jul 2009 288a Director appointed christopher john allen
30 Jul 2009 288a Director appointed anna kathryn rickard
23 Jul 2009 288a Secretary appointed anna kathryn rickard
23 Jul 2009 288b Appointment terminate, director and secretary mark ashley bevan logged form
04 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Feb 2009 363a Return made up to 14/02/09; full list of members
04 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Feb 2008 363a Return made up to 14/02/08; full list of members
03 Oct 2007 288b Director resigned
25 May 2007 288c Director's particulars changed
20 Feb 2007 363a Return made up to 14/02/07; full list of members
19 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Sep 2006 288b Director resigned