H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED

Company number 05259199

Date	Type	Description	View / Download
06 May 2011	TM02	Termination of appointment of Mmo Management Consulting Limited as a secretary	(1 page)
06 May 2011	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 6 May 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Jan 2010	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
24 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2009	363a	Return made up to 14/10/08; full list of members	(3 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 2 old brompton road suite 456 london SW7 3DQ	(1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2008	288a	Secretary appointed mmo management consulting LIMITED	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
11 Dec 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
11 Dec 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	363a	Return made up to 14/10/06; full list of members	(2 pages)
27 Mar 2007	CERTNM	Company name changed h-b-s haus - bausanierungs - ser vice LIMITED\certificate issued on 27/03/07	(2 pages)
08 Mar 2007	288a	New secretary appointed	(1 page)
08 Mar 2007	288a	New director appointed	(1 page)
06 Sep 2006	288b	Director resigned	(1 page)
07 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
13 Jun 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
03 Jan 2006	363a	Return made up to 14/10/05; full list of members	(2 pages)