HBP SERVICES LIMITED

Company number 05000739

Date	Type	Description	View / Download
15 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
12 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Feb 2011	AP01	Appointment of Mr Paul Mark Horsley as a director	(2 pages)
15 Feb 2011	AD01	Registered office address changed from 6 Wilton Place London SW1X 8RH on 15 February 2011	(1 page)
15 Feb 2011	AP03	Appointment of Mr Christopher James Donohue as a secretary	(1 page)
12 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Jun 2010	TM02	Termination of appointment of Jonathan Marland of Odstock as a secretary	(1 page)
21 Jun 2010	TM01	Termination of appointment of Jonathan Marland of Odstock as a director	(1 page)
15 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
15 Jan 2010	CH01	Director's details changed for Sally Jane Fish on 13 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Lord Jonathan Marland of Odstock on 13 January 2010	(2 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
13 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
18 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
03 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
30 Jun 2008	363a	Return made up to 19/12/07; full list of members	(4 pages)
25 Jun 2008	288a	Director appointed andrew hillyer scott	(2 pages)
16 Jun 2008	288a	Director and secretary appointed lord jonathan peter marland of odstock	(3 pages)
11 Jun 2008	288a	Director appointed ricard david waple	(2 pages)
11 Jun 2008	288a	Director appointed sally jane fish	(2 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from the old house 4 heath road weybridge surrey KT13 8TB	(1 page)
19 Feb 2008	287	Registered office changed on 19/02/08 from: c/o rothman pantall & co fryern house 125 winchester road chandlers ford hampshire SO53 2DR	(1 page)