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R WILLIAMS-HUBBARD AND SON LIMITED

Company number 04679681

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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)
02 Jan 2007 288a New director appointed
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Apr 2006 363s Return made up to 26/02/06; full list of members
25 May 2005 288b Director resigned
06 May 2005 395 Particulars of mortgage/charge
06 Apr 2005 363s Return made up to 26/02/05; full list of members
04 Mar 2005 395 Particulars of mortgage/charge
07 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Dec 2004 288b Director resigned
18 Nov 2004 288b Director resigned
18 Nov 2004 288a New director appointed
30 Mar 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2004 287 Registered office changed on 24/03/04 from: 24A mcintyre road st johns worcester worcestershire WR2 5LG
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 287 Registered office changed on 05/03/04 from: 24A mcintyre road st johns worcester worcestershire WR2 5LG
05 Mar 2004 287 Registered office changed on 05/03/04 from: 14 park row nottingham nottinghamshire NG1 6GR
03 Mar 2004 225 Accounting reference date extended from 29/02/04 to 30/06/04
23 Feb 2004 CERTNM Company name changed bhhp life & pensions LIMITED\certificate issued on 23/02/04
19 Jan 2004 88(2)R Ad 09/01/04--------- £ si 36000@1=36000 £ ic 400000/436000
19 Jan 2004 123 Nc inc already adjusted 09/01/04
19 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights