- Company Overview for HBS NOMINEES LIMITED (04159872)
- Filing history for HBS NOMINEES LIMITED (04159872)
- People for HBS NOMINEES LIMITED (04159872)
- More for HBS NOMINEES LIMITED (04159872)
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 |