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HBB LEGAL PROTECTION LIMITED

Company number 04351918

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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)
17 Jan 2008 363a Return made up to 11/01/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Mar 2007 CERTNM Company name changed hbb claims management LIMITED\certificate issued on 06/03/07
25 Jan 2007 363s Return made up to 11/01/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 11/01/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Nov 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
07 Nov 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Oct 2005 123 Nc inc already adjusted 14/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005 363s Return made up to 11/01/05; full list of members
09 Feb 2004 363s Return made up to 11/01/04; full list of members
15 Jan 2004 123 Nc inc already adjusted 08/01/04
15 Jan 2004 88(2)R Ad 08/01/04--------- £ si 200@1=200 £ ic 100/300
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
19 Mar 2003 363s Return made up to 11/01/03; full list of members
18 Feb 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
18 Feb 2002 287 Registered office changed on 18/02/02 from: 9 summit close bury lancs BL9 7TS
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New secretary appointed;new director appointed
28 Jan 2002 CERTNM Company name changed henberry LTD\certificate issued on 28/01/02
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288b Director resigned