- Company Overview for HUBSTONE LIMITED (05345026)
- Filing history for HUBSTONE LIMITED (05345026)
- People for HUBSTONE LIMITED (05345026)
- Charges for HUBSTONE LIMITED (05345026)
- More for HUBSTONE LIMITED (05345026)
| 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) |
|---|---|---|---|
| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Mar 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Mar 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 11 Mar 2011 | TM01 | Termination of appointment of David Wrench as a director | |
| 11 Mar 2011 | TM02 | Termination of appointment of David Wrench as a secretary | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 15 Apr 2010 | AD01 | Registered office address changed from 8 Kings Road Walton on Thames Surrey KT12 2RA on 15 April 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for David Mark Wrench on 1 November 2009 | |
| 15 Apr 2010 | CH01 | Director's details changed for Mr Vincent George Robert Blogg on 1 November 2009 | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Feb 2009 | 363a | Return made up to 27/01/09; full list of members | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Feb 2008 | 363a | Return made up to 27/01/08; full list of members | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 09 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 15 May 2007 | 363s | Return made up to 27/01/07; full list of members | |
| 01 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 28 Feb 2006 | 363s |
Return made up to 27/01/06; full list of members
|
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| 15 Dec 2005 | 88(2)R | Ad 08/08/05-08/08/05 £ si 500@1=500 £ ic 500/1000 | |
| 12 Jul 2005 | 88(2)R | Ad 23/02/05--------- £ si 499@1=499 £ ic 1/500 | |
| 12 Jul 2005 | RESOLUTIONS |
Resolutions
|