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HBB AUDIT LIMITED

Company number 05002320

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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)
07 Oct 2009 CH01 Director's details changed for Ian George Pratt on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Paul Arthur Rees Skipper on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Angela Marie Skipper on 1 October 2009
29 Sep 2009 288b Appointment terminated director andrew lovett
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 128(1) Statement of rights attached to allotted shares
02 Mar 2009 88(2) Capitals not rolled up
02 Mar 2009 123 Nc inc already adjusted 24/10/08
02 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2009 363a Return made up to 23/12/08; full list of members
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
28 Jan 2008 288a New director appointed
24 Jan 2008 363a Return made up to 23/12/07; full list of members
27 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
06 Feb 2007 363a Return made up to 23/12/06; full list of members
26 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
03 Jan 2006 363a Return made up to 23/12/05; full list of members
22 Nov 2005 288a New director appointed
05 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
11 Jan 2005 363s Return made up to 23/12/04; full list of members
05 May 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2004 CERTNM Company name changed bbh audit LIMITED\certificate issued on 29/04/04