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HOBBS HOLDINGS NO.4 LIMITED

Company number 05270891

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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)
06 Oct 2006 288b Secretary resigned;director resigned
06 Oct 2006 288a New secretary appointed;new director appointed
28 Sep 2006 AA Full accounts made up to 28 January 2006
01 Mar 2006 288c Director's particulars changed
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 363a Return made up to 27/10/05; full list of members; amend
23 Dec 2005 AA Full accounts made up to 29 January 2005
08 Dec 2005 363a Return made up to 27/10/05; full list of members
08 Dec 2005 288c Director's particulars changed
08 Dec 2005 288c Director's particulars changed
08 Dec 2005 288c Director's particulars changed
07 Dec 2005 288c Secretary's particulars changed;director's particulars changed
26 Sep 2005 225 Accounting reference date shortened from 31/10/05 to 31/01/05
09 Feb 2005 88(2)R Ad 06/12/04--------- £ si 1799998@1=1799998 £ ic 2/1800000
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 123 £ nc 1000/1800000 06/12/04
04 Jan 2005 287 Registered office changed on 04/01/05 from: 10 snow hill london EC1A 2AL
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed