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HOOBA LTD

Company number 06006528

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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)
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Oct 2012 TM02 Termination of appointment of Mindy Gross as a secretary
12 Sep 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
12 Sep 2012 AD01 Registered office address changed from Triangle 243 North Circular Road London N13 5JF on 12 September 2012
04 Sep 2012 AP01 Appointment of Mr Maurice Gross as a director
03 Sep 2012 TM01 Termination of appointment of Jacob Gross as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
24 Nov 2011 TM02 Termination of appointment of Jacob Gross as a secretary
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a small company made up to 30 June 2009
23 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
22 Nov 2009 CH01 Director's details changed for Mr Jacob Gross on 22 November 2009
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Dec 2008 363a Return made up to 22/11/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jan 2008 363a Return made up to 22/11/07; full list of members
23 Jan 2008 287 Registered office changed on 23/01/08 from: 65-67 stamford hill london N16 5TJ
23 Jan 2008 288a New secretary appointed
11 Dec 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
13 Feb 2007 395 Particulars of mortgage/charge
08 Dec 2006 288a New secretary appointed;new director appointed
23 Nov 2006 288b Secretary resigned