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HIBBERD DEVELOPMENTS LIMITED

Company number 05015008

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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)
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Feb 2009 363a Return made up to 10/01/09; full list of members
02 Feb 2009 288c Director's Change of Particulars / roger hibberd / 23/05/2008 / HouseName/Number was: , now: la reille; Street was: memories, now: yafford; Area was: moor lane, brighstone, now: shorwell; Post Code was: PO30 4DL, now: PO30 3LH; Country was: , now: united kingdom
02 Feb 2009 288c Director's Change of Particulars / alan hibberd / 19/01/2009 / HouseName/Number was: , now: 50A; Street was: rozelle warlands, now: castle road; Area was: warlands lane, now: ; Post Town was: shalfleet, now: newport; Post Code was: PO30 4NQ, now: PO30 1DP; Country was: , now: united kingdom
30 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Jan 2008 363a Return made up to 10/01/08; full list of members
10 Jan 2008 288c Secretary's particulars changed;director's particulars changed
04 Jan 2008 395 Particulars of mortgage/charge
08 Dec 2007 395 Particulars of mortgage/charge
23 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Jan 2007 363s Return made up to 10/01/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
16 Jan 2006 363s Return made up to 10/01/06; full list of members
16 Jan 2006 363(288) Director's particulars changed
15 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Feb 2005 363s Return made up to 14/01/05; full list of members
11 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Feb 2005 287 Registered office changed on 07/02/05 from: 22 cross street cowes newport isle of wight PO31 7TD
30 Jun 2004 287 Registered office changed on 30/06/04 from: 4/6 new road brading isle of wight PO36 0DT
22 Jun 2004 395 Particulars of mortgage/charge
29 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New secretary appointed;new director appointed