HBS NOMINEES LIMITED

Company number 04159872

Date	Type	Description	View / Download
30 Jun 2006	288c	Director's particulars changed	(1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: 4 priory court tuscam way camberley surrey GU15 3YX	(1 page)
15 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
14 Feb 2006	363a	Return made up to 14/02/06; full list of members	(3 pages)
26 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288b	Secretary resigned	(1 page)
24 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
14 Feb 2005	363a	Return made up to 14/02/05; full list of members	(3 pages)
02 Dec 2004	288a	New director appointed	(1 page)
13 Sep 2004	288c	Director's particulars changed	(1 page)
29 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
05 Mar 2004	363s	Return made up to 14/02/04; full list of members	(7 pages)
31 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2003	288a	New secretary appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
11 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
25 Feb 2003	363s	Return made up to 14/02/03; full list of members	(7 pages)
29 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
25 Feb 2002	363s	Return made up to 14/02/02; full list of members	(7 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: unit 26 craven court stanhope road camberley surrey GU15 3BS	(1 page)
09 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	88(2)R	Ad 14/02/00--------- £ si 8@1=8 £ ic 2/10	(2 pages)
26 Feb 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
26 Feb 2001	287	Registered office changed on 26/02/01 from: no 4 priory court tuscam way camberley surrey GU15 3YX	(1 page)