- Company Overview for HBR LIMITED (04337599)
- Filing history for HBR LIMITED (04337599)
- People for HBR LIMITED (04337599)
- Charges for HBR LIMITED (04337599)
- More for HBR LIMITED (04337599)
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) |
---|---|---|---|
26 Jul 2010 | AP01 | Appointment of Mr David Giles Salmon as a director | |
22 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
22 Dec 2009 | CH01 | Director's details changed for Wim Van Der Poel on 1 December 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Guy Warwick Pugh on 1 December 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Mr Giedie Heijmans on 1 December 2009 | |
22 Dec 2009 | CH03 | Secretary's details changed for Keith David Gooday on 1 December 2009 | |
22 Dec 2009 | CH01 | Director's details changed for John Tuer on 1 December 2009 | |
29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Feb 2009 | 288a | Director appointed mr giedie heijmans | |
06 Feb 2009 | 288b | Appointment terminated director erik staps | |
17 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
01 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Feb 2008 | 363a | Return made up to 11/12/07; full list of members | |
14 Feb 2008 | 288b | Director resigned | |
04 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Mar 2007 | 288a | New director appointed | |
10 Jan 2007 | 288a | New director appointed | |
10 Jan 2007 | 288b | Director resigned | |
04 Jan 2007 | 288c | Director's particulars changed | |
04 Jan 2007 | 288c | Director's particulars changed | |
18 Dec 2006 | 363a | Return made up to 11/12/06; full list of members | |
16 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Dec 2005 | 363a | Return made up to 11/12/05; full list of members | |
20 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
17 Jan 2005 | 363s | Return made up to 11/12/04; full list of members |