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HSB FLOORING LIMITED

Company number 05039382

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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)
15 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Carl Haagensen as a director
12 Jun 2012 TM02 Termination of appointment of Veronica Haagensen as a secretary
01 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Roger Duncan Savage on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Carl Haagensen on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Justin Heath Beveridge on 10 February 2010
10 Feb 2010 CH03 Secretary's details changed for Veronica Haagensen on 10 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Feb 2009 363a Return made up to 10/02/09; full list of members
11 Feb 2009 288c Secretary's change of particulars / veronica haagensen / 26/08/2008
11 Feb 2009 288c Director's change of particulars / carl haagensen / 26/08/2008
30 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
13 Feb 2008 363a Return made up to 10/02/08; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Feb 2007 363a Return made up to 10/02/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Feb 2006 363a Return made up to 10/02/06; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
11 Feb 2005 363s Return made up to 10/02/05; full list of members
  • 363(288) ‐ Director's particulars changed