HBR LIMITED

Company number 04337599

Date	Type	Description	View / Download
23 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
10 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
05 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 50,000	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
16 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 50,000	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
20 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
03 Jul 2012	TM02	Termination of appointment of Keith Gooday as a secretary	(1 page)
02 Apr 2012	AP03	Appointment of Mr Ian David Saville as a secretary	(1 page)
22 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 Apr 2011	AP01	Appointment of Mr Christopher Ward Evans as a director	(2 pages)
16 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(3 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 50,000	(3 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
23 Aug 2010	CERTNM	Company name changed heijmans blackwell remediation LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-13	(2 pages)
23 Aug 2010	CONNOT	Change of name notice	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Giedie Heijmans as a director	(1 page)
26 Jul 2010	TM01	Termination of appointment of Wim Van Der Poel as a director	(1 page)
26 Jul 2010	TM01	Termination of appointment of John Tuer as a director	(1 page)