HB SAWSTON NO.1 LIMITED

Company number 04554408

Date	Type	Description	View / Download
27 Oct 2014	CH04	Secretary's details changed for Helical Registrars Limited on 26 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014	(1 page)
23 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(6 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
07 Nov 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(6 pages)
07 Nov 2012	CH01	Director's details changed for Christopher Hugh Bradley-Watson on 26 September 2012	(2 pages)
06 Nov 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
07 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
04 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(6 pages)
04 Nov 2010	CH01	Director's details changed for Christopher Hugh Bradley-Watson on 26 September 2010	(2 pages)
04 Nov 2010	CH04	Secretary's details changed for Helical Registrars Limited on 26 September 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Jack Struan Pitman on 5 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for John Charles Inwood on 5 February 2010	(2 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
28 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
19 May 2009	288b	Appointment terminated director phillip brown	(1 page)
02 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
02 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)