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HBL LONDON LIMITED

Company number 05672675

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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)
11 Jan 2010	CH01	Director's details changed for Robert William Leonard on 11 January 2010	View PDF Director's details changed for Robert William Leonard on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for William James Brown on 11 January 2010	View PDF Director's details changed for William James Brown on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Ralph Michael Rathbone Head on 11 January 2010	View PDF Director's details changed for Ralph Michael Rathbone Head on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Charles Jeremy Broadhurst on 11 January 2010	View PDF Director's details changed for Charles Jeremy Broadhurst on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	288a	Secretary appointed robert william leonard	View PDF Secretary appointed robert william leonard - link opens in a new window - 1 page (1 page)
19 Jan 2009	288b	Appointment terminated secretary gerald eades	View PDF Appointment terminated secretary gerald eades - link opens in a new window - 1 page (1 page)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	288a	Director appointed anthony william charlton edwards	View PDF Director appointed anthony william charlton edwards - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	88(2)	Ad 12/03/08\gbp si 9900@1=9900\gbp ic 100/10000\	View PDF Ad 12/03/08\gbp si 9900@1=9900\gbp ic 100/10000\ - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Mar 2008	123	Gbp nc 1000/10000\12/03/08	View PDF Gbp nc 1000/10000\12/03/08 - link opens in a new window - 1 page (1 page)
02 Feb 2008	363s	Return made up to 11/01/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/01/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2007	287	Registered office changed on 23/12/07 from: suite 3, townsend house, 22-25 dean street, london, W1D 3RY	View PDF Registered office changed on 23/12/07 from: suite 3, townsend house, 22-25 dean street, london, W1D 3RY - link opens in a new window - 1 page (1 page)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
18 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Oct 2007	CERTNM	Company name changed tbo investments (cranfield) limi ted\certificate issued on 16/10/07	View PDF Company name changed tbo investments (cranfield) limi ted\certificate issued on 16/10/07 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	363s	Return made up to 11/01/07; full list of members; amend	View PDF Return made up to 11/01/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
30 Jan 2007	363s	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2006	88(2)R	Ad 02/03/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 02/03/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	View PDF Accounting reference date extended from 31/01/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
11 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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