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HUBIO FLEET LIMITED

Company number 05293374

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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 Apr 2010 TM01 Termination of appointment of Anthony Eagle as a director
08 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for David William Clark on 22 November 2009
08 Jan 2010 CH01 Director's details changed for Graham Robert Mackie on 22 November 2009
08 Jan 2010 CH01 Director's details changed for Mark Thickbroom on 22 November 2009
28 Mar 2009 AA Full accounts made up to 31 May 2008
03 Feb 2009 363a Return made up to 22/11/08; full list of members
02 Feb 2009 288c Director and secretary's change of particulars / mark thickbroom / 22/11/2008
01 Apr 2008 AA Full accounts made up to 31 May 2007
20 Dec 2007 363a Return made up to 22/11/07; full list of members
08 Oct 2007 288a New secretary appointed;new director appointed
01 Oct 2007 288b Secretary resigned;director resigned
19 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 288a New director appointed
08 Aug 2007 288a New secretary appointed;new director appointed
26 Jul 2007 288a New director appointed
10 May 2007 288c Director's particulars changed
09 May 2007 363a Return made up to 22/11/06; full list of members
09 May 2007 AA Accounts for a dormant company made up to 31 May 2006
15 Apr 2007 288b Secretary resigned
05 Oct 2006 287 Registered office changed on 05/10/06 from: new rookery farm little london silverstone northants NN12 8UP
22 Mar 2006 225 Accounting reference date shortened from 30/11/06 to 31/05/06
22 Mar 2006 AA Accounts for a dormant company made up to 30 November 2005
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Secretary resigned