HBHC LIMITED

Company number 05942595

Date	Type	Description	View / Download
24 Dec 2012	AD01	Registered office address changed from 1-3 Old Lodge Place Twickenham TW1 1RQ on 24 December 2012	(1 page)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
17 Jul 2012	TM01	Termination of appointment of Alexander Macpherson as a director	(1 page)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
11 Oct 2011	AA	Full accounts made up to 30 June 2011	(8 pages)
21 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
07 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2011	CC04	Statement of company's objects	(2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(6 pages)
20 Sep 2010	AA	Full accounts made up to 30 June 2010	(8 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(8 pages)
01 Dec 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
02 May 2009	AA	Group of companies' accounts made up to 3 July 2008	(18 pages)
22 Sep 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
22 Sep 2008	353	Location of register of members	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 1-3 old lodge place st margarets twickenham middlesex TW1 1RQ	(1 page)
22 Sep 2008	190	Location of debenture register	(1 page)
19 Sep 2008	288c	Director and secretary's change of particulars / simon porter / 30/08/2008	(2 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 76 cannon street london EC4N 6AE	(1 page)
15 Jul 2008	288a	Director appointed alexander blake macpherson	(2 pages)
14 Jul 2008	288a	Director appointed edward charles peregrine phelps cook	(2 pages)
14 Jul 2008	288a	Director and secretary appointed simon neil porter	(2 pages)
14 Jul 2008	288b	Appointment terminated director daryl clarke	(1 page)