HIBAR FLOOD SYSTEMS LIMITED

Company number 05584406

Date	Type	Description	View / Download
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 7,873.40	(5 pages)
26 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(15 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
31 May 2011	AD01	Registered office address changed from 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 31 May 2011	(1 page)
18 May 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 7,566.70	(5 pages)
12 May 2011	SH08	Change of share class name or designation	(2 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 7,000.0	(5 pages)
13 Dec 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
11 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(15 pages)
12 Oct 2010	TM02	Termination of appointment of Elizabeth Higginson as a secretary	(2 pages)
12 Oct 2010	AP03	Appointment of Peter Copsey as a secretary	(3 pages)
12 Oct 2010	AD01	Registered office address changed from Salop House Salop Road Oswestry Shropshire SY11 2NR on 12 October 2010	(2 pages)
21 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(13 pages)
29 Jun 2010	TM01	Termination of appointment of Charles Lawson as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(7 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 August 2009 GBP 9,633.8	(2 pages)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
10 Jul 2009	AA	Total exemption full accounts made up to 31 October 2008	(10 pages)
08 Apr 2009	288a	Secretary appointed elizabeth higginson	(1 page)
27 Mar 2009	288b	Appointment terminated secretary charles lawson	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from hendomen farmhouse hendomen montgomery powys SY15 6HB	(1 page)
07 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
09 Sep 2008	88(2)	Ad 13/08/08\gbp si 8774@0.1=877.4\gbp ic 5171/6048.4\	(2 pages)
02 Jul 2008	288a	Director appointed charles bruce farquharson lawson	(2 pages)
22 Apr 2008	88(2)	Ad 08/04/08\gbp si 1720@0.1=172\gbp ic 4999/5171\	(2 pages)