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HBL REALISATIONS 2010 LIMITED

Company number 04789627

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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)
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jun 2008 363a Return made up to 06/06/08; full list of members
23 Jun 2008 288a Director appointed mathew alexander clarke
10 Jun 2008 288a Director appointed neil geoffre muffitt
05 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 363s Return made up to 06/06/07; no change of members
09 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Jul 2006 363s Return made up to 06/06/06; full list of members
18 Jul 2006 395 Particulars of mortgage/charge
13 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Aug 2005 363s Return made up to 06/06/05; full list of members
14 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
04 Aug 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary resigned
04 Aug 2004 288a New secretary appointed
16 Feb 2004 288b Director resigned
01 Oct 2003 225 Accounting reference date extended from 30/06/04 to 30/09/04
30 Sep 2003 88(2)R Ad 14/08/03--------- £ si 74999@1=74999 £ ic 1/75000
30 Sep 2003 123 Nc inc already adjusted 14/08/03
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 288a New director appointed
12 Sep 2003 CERTNM Company name changed blenheim chambers (176) LIMITED\certificate issued on 12/09/03
15 Aug 2003 288c Director's particulars changed
07 Aug 2003 288a New director appointed