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HB GROUP SERVICES LIMITED

Company number 05384508

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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)
19 May 2009 288b Appointment terminated director phillip brown
17 Mar 2009 363a Return made up to 07/03/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 07/03/08; full list of members
23 Jan 2008 AA Full accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 07/03/07; full list of members
13 Feb 2007 AA Full accounts made up to 31 March 2006
13 Apr 2006 363a Return made up to 07/03/06; full list of members
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288a New secretary appointed
04 Aug 2005 288c Director's particulars changed
11 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Secretary resigned
07 Apr 2005 287 Registered office changed on 07/04/05 from: summit house 12 red lion square london WC1R 4QD
07 Apr 2005 288a New secretary appointed
06 Apr 2005 288a New director appointed
30 Mar 2005 MEM/ARTS Memorandum and Articles of Association
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 CERTNM Company name changed mislex (441) LIMITED\certificate issued on 22/03/05
07 Mar 2005 NEWINC Incorporation