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HB GROUP LIMITED

Company number 04829158

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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 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
29 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jul 2010	CH01	Director's details changed for Alexander Charles Winter Sheffield on 30 June 2010	View PDF Director's details changed for Alexander Charles Winter Sheffield on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH03	Secretary's details changed for Alexander Charles Winter Sheffield on 30 June 2010	View PDF Secretary's details changed for Alexander Charles Winter Sheffield on 30 June 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
20 Dec 2009	AP01	Appointment of Sarah Elizabeth Laidler as a director	View PDF Appointment of Sarah Elizabeth Laidler as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Mar 2009	288c	Director and Secretary's Change of Particulars / alexander sheffield / 03/03/2009 / HouseName/Number was: , now: 67; Street was: 68 gloucester street, now: st. Georges square; Post Code was: SW1V 4EF, now: SW1V 3QN	View PDF Director and Secretary's Change of Particulars / alexander sheffield / 03/03/2009 / HouseName/Number was: , now: 67; Street was: 68 gloucester street, now: st. Georges square; Post Code was: SW1V 4EF, now: SW1V 3QN - link opens in a new window - 1 page (1 page)
28 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deliver and implment the finance documents 17/11/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deliver and implment the finance documents 17/11/2008 - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 21 pages (21 pages)
23 Oct 2008	288a	Director appointed adrian woodhouse	View PDF Director appointed adrian woodhouse - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	288a	Director appointed tracey mitchell	View PDF Director appointed tracey mitchell - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	288b	Appointment Terminated Director david hammond	View PDF Appointment Terminated Director david hammond - link opens in a new window - 1 page (1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from clay street attercliffe sheffield south yorkshire S9 2PE	View PDF Registered office changed on 07/10/2008 from clay street attercliffe sheffield south yorkshire S9 2PE - link opens in a new window - 1 page (1 page)
07 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment Terminated Secretary alan cartwright	View PDF Appointment Terminated Secretary alan cartwright - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director appointed helen mary smith	View PDF Director appointed helen mary smith - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288a	Director and secretary appointed alex sheffield	View PDF Director and secretary appointed alex sheffield - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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