HBHC LIMITED

Company number 05942595

Date	Type	Description	View / Download
14 Jul 2008	288b	Appointment terminated secretary amanda barden	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from unit 12 egham business village crabtree road egham surrey TW20 8RB	(1 page)
14 Jul 2008	AUD	Auditor's resignation	(1 page)
14 Jul 2008	225	Accounting reference date shortened from 31/08/2008 to 30/06/2008	(1 page)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
08 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
08 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Jun 2008	363s	Return made up to 21/09/07; full list of members; amend	(6 pages)
02 Jun 2008	AA	Group of companies' accounts made up to 31 August 2007	(20 pages)
18 Oct 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
18 Oct 2007	190	Location of debenture register	(1 page)
18 Oct 2007	353	Location of register of members	(1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: suite a 1ST floor midas house 62 goldworth road woking surrey GU21 6LQ	(1 page)
16 Feb 2007	SA	Statement of affairs	(17 pages)
16 Feb 2007	88(2)R	Ad 22/09/06--------- £ si 24499@1=24499 £ ic 1/24500	(2 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: sandringham guildford road woking surrey GU22 7QL	(1 page)
05 Dec 2006	288c	Secretary's particulars changed	(1 page)
13 Oct 2006	225	Accounting reference date shortened from 30/09/07 to 31/08/07	(1 page)
13 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288a	New secretary appointed	(1 page)
13 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: the oriel sydenham road guildford surrey GU1 3SR	(1 page)