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THE HUB CONSULTING LIMITED

Company number 05629190

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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)
15 Dec 2011 TM02 Termination of appointment of Richard Coughlin as a secretary
07 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
07 Dec 2011 TM01 Termination of appointment of Jacob Griffin as a director
07 Dec 2011 AP03 Appointment of Mrs Annabelle Louise Fox as a secretary
27 Sep 2011 AD01 Registered office address changed from Silk and Terry House Warstock Road Birmingham West Midlands B14 4RS on 27 September 2011
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 SH06 Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 251
24 Jun 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2011 SH03 Purchase of own shares.
10 Jun 2011 CH01 Director's details changed for Neil Richard Fox on 17 May 2011
06 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Richard Coughlin on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Jacob Mathew Griffin on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Philip John Wooderson on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Neil Richard Fox on 3 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2008 363a Return made up to 20/11/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2008 363s Return made up to 20/11/07; no change of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2006 363s Return made up to 20/11/06; full list of members
09 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07