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H.B.S. ELECTRONICS LIMITED

Company number 05089025

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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)
28 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Jeffrey Roger Myers on 1 October 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Apr 2009 363a Return made up to 28/03/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
10 Apr 2008 363a Return made up to 28/03/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Apr 2007 363a Return made up to 28/03/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Mar 2006 363a Return made up to 28/03/06; full list of members
06 Feb 2006 CERTNM Company name changed hair brained schemes LTD\certificate issued on 04/02/06
09 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
30 Sep 2005 225 Accounting reference date extended from 31/03/05 to 31/07/05
22 Jul 2005 CERTNM Company name changed get power LIMITED\certificate issued on 22/07/05
29 Apr 2005 363s Return made up to 30/03/05; full list of members
07 May 2004 288a New secretary appointed
07 May 2004 288a New director appointed
07 May 2004 288b Secretary resigned
07 May 2004 288b Director resigned
07 May 2004 287 Registered office changed on 07/05/04 from: edbrooke house, st johns road woking surrey GU21 1SE
07 May 2004 88(2)R Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100
05 Apr 2004 CERTNM Company name changed cutting edge ventures LIMITED\certificate issued on 05/04/04
30 Mar 2004 NEWINC Incorporation