HOBBS HOLDINGS NO.1 LIMITED

Company number 05266449

Date	Type	Description	View / Download
16 Nov 2010	CH01	Director's details changed for Sandra Margaret Verdon on 8 November 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Michael Spearing on 8 November 2010	(2 pages)
15 Nov 2010	CH01	Director's details changed for Nicola Joy Dulieu on 8 November 2010	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Christopher Easteal as a director	(1 page)
15 Nov 2010	TM02	Termination of appointment of Christopher Easteal as a secretary	(1 page)
12 Nov 2010	AP03	Appointment of Simon Luscombe as a secretary	(3 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 30 January 2010	(35 pages)
30 Nov 2009	AA	Group of companies' accounts made up to 31 January 2009	(32 pages)
26 Nov 2009	CH01	Director's details changed for Michael Spearing on 1 November 2009	(2 pages)
08 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(14 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 150 aldersgate street london EC1A 4EJ	(1 page)
07 Jun 2009	288b	Appointment terminated director ian nolan	(1 page)
07 Jun 2009	288a	Director appointed jennifer anne dunstan	(2 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
09 Apr 2009	288c	Director's change of particulars / nicola dulieu / 01/04/2009	(1 page)
11 Mar 2009	288b	Appointment terminated director nicolas samuel	(1 page)
04 Nov 2008	363a	Return made up to 21/10/08; full list of members	(12 pages)
29 Oct 2008	288c	Director's change of particulars / nicola dulieu / 01/08/2008	(1 page)
26 Aug 2008	288b	Appointment terminated secretary nicola dulieu	(1 page)
21 Aug 2008	288a	Secretary appointed christopher james easteal	(2 pages)
29 May 2008	88(2)	Ad 01/04/08\gbp si 23383@0.2=4676.6\gbp ic 321965.2/326641.8\	(2 pages)
16 May 2008	169	Gbp ic 335142/321965.2\01/04/08\gbp sr 131768@0.1=13176.8\	(1 page)
28 Apr 2008	AA	Group of companies' accounts made up to 26 January 2008	(29 pages)
11 Mar 2008	288b	Appointment terminated director karl henry	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)