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HOBBS HOLDINGS NO.3 LIMITED

Company number 05270883

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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)
17 May 2011 CAP-SS Solvency statement dated 17/05/11
17 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 CC04 Statement of company's objects
23 Feb 2011 AP01 Appointment of Loraine Woodhouse as a director
26 Jan 2011 TM01 Termination of appointment of Michael Spearing as a director
24 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
18 Nov 2010 AP01 Appointment of Simon Luscombe as a director
17 Nov 2010 CH01 Director's details changed for Michael Spearing on 8 November 2010
15 Nov 2010 CH01 Director's details changed for Nicola Joy Dulieu on 8 November 2010
15 Nov 2010 TM01 Termination of appointment of Christopher Easteal as a director
15 Nov 2010 TM02 Termination of appointment of Christopher Easteal as a secretary
12 Nov 2010 AP03 Appointment of Simon Luscombe as a secretary
01 Nov 2010 AA Full accounts made up to 30 January 2010
30 Nov 2009 AA Full accounts made up to 31 January 2009
26 Nov 2009 CH01 Director's details changed for Michael Spearing on 1 November 2009
08 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
13 Aug 2009 287 Registered office changed on 13/08/2009 from 150 aldersgate street london EC1A 4EJ
09 Apr 2009 288c Director's change of particulars / nicola dulieu / 01/04/2009
04 Nov 2008 363a Return made up to 27/10/08; full list of members
30 Oct 2008 288c Director's change of particulars / nicola dulieu / 01/08/2008
26 Aug 2008 288b Appointment terminated director nicolas samuel
26 Aug 2008 288b Appointment terminated secretary nicola dulieu
21 Aug 2008 288a Secretary appointed christopher james easteal
28 Apr 2008 AA Full accounts made up to 26 January 2008