H.B.S. ELECTRONICS LIMITED

Company number 05089025

Date	Type	Description	View / Download
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Jul 2016	MR01	Registration of charge 050890250001, created on 4 July 2016	(24 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(6 pages)
05 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(6 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
26 Feb 2015	AD01	Registered office address changed from 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England to Laurence Walter House Addison Road Chilton Indudtrial Estate Sudbury Suffolk CO10 2YW on 26 February 2015	(1 page)
04 Nov 2014	AD01	Registered office address changed from 1St Floor, Bristol & West House 100 Crossbrook Street Waltham Cross Hertfordshire EN8 8JJ England to 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 4 November 2014	(1 page)
17 Jul 2014	AD01	Registered office address changed from Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to 1St Floor, Bristol & West House 100 Crossbrook Street Waltham Cross Hertfordshire EN8 8JJ on 17 July 2014	(1 page)
16 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	(6 pages)
11 Mar 2014	AP01	Appointment of Mr Nicholas Harvey as a director	(2 pages)
05 Mar 2014	AP03	Appointment of Mr John Keith Bedford as a secretary	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Gillian Myers as a secretary	(1 page)
05 Mar 2014	TM01	Termination of appointment of Jeffrey Myers as a director	(1 page)
05 Mar 2014	AD01	Registered office address changed from White Cannons Fryern Park Fryern Road Storrington West Sussex RH20 4HG on 5 March 2014	(1 page)
05 Mar 2014	AP01	Appointment of Mr Nicholas Francis Smith as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Gary Walter Harvey as a director	(2 pages)
29 Jan 2014	AA01	Current accounting period extended from 31 July 2014 to 31 October 2014	(3 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
15 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
14 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
16 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)