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HBAS LIMITED

Company number 05085258

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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)
04 Nov 2010 SH03 Purchase of own shares.
16 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr John Frederick Thomas Neighbour on 10 March 2010
16 Mar 2010 CH01 Director's details changed for Keith Alistair Grover on 10 March 2010
16 Mar 2010 CH01 Director's details changed for Brian Claxton on 10 March 2010
01 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Mar 2009 363a Return made up to 10/03/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Apr 2008 363a Return made up to 10/03/08; full list of members
14 Mar 2007 CERTNM Company name changed hardcastles LIMITED\certificate issued on 14/03/07
12 Mar 2007 363a Return made up to 10/03/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Jul 2006 395 Particulars of mortgage/charge
29 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
10 Mar 2006 363a Return made up to 10/03/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 88(2)R Ad 30/09/05--------- £ si 2@1=2 £ ic 2/4
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
16 Mar 2005 363s Return made up to 11/03/05; full list of members
05 Apr 2004 88(2)R Ad 26/03/04--------- £ si 1@1=1 £ ic 1/2
26 Mar 2004 288b Secretary resigned
26 Mar 2004 NEWINC Incorporation