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HSP BUSINESS SERVICES LIMITED

Company number 05772590

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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)
22 Feb 2014 AD01 Registered office address changed from 103 High Street Sutton Cambs CB6 2NW on 22 February 2014
22 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
28 Apr 2011 TM02 Termination of appointment of Sheldon Peacock as a secretary
02 Mar 2011 CERTNM Company name changed baby boodle LTD\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
26 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 363a Return made up to 06/04/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 06/04/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Sep 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
27 Apr 2007 363a Return made up to 06/04/07; full list of members
27 Apr 2007 288c Director's particulars changed
27 Apr 2007 288c Secretary's particulars changed
16 Mar 2007 287 Registered office changed on 16/03/07 from: 5 coppice drive, cambourne cambridge cambs CB3 6EX
24 Aug 2006 395 Particulars of mortgage/charge
18 Jul 2006 395 Particulars of mortgage/charge
06 Apr 2006 NEWINC Incorporation