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HUB HOLDINGS LIMITED

Company number 06681003

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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)
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 26 August 2011
20 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
20 Oct 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 26 August 2011
12 Sep 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA England on 12 September 2011
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
21 Oct 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 26 August 2010
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Nov 2009 AA01 Previous accounting period extended from 31 August 2009 to 30 September 2009
27 Aug 2009 363a Return made up to 26/08/09; full list of members
14 Oct 2008 CERTNM Company name changed gaino LIMITED\certificate issued on 15/10/08
29 Aug 2008 288a Director appointed mr martin loat
29 Aug 2008 288a Secretary appointed lee associates (secretaries) LIMITED
27 Aug 2008 288b Appointment terminated director highstone directors LIMITED
26 Aug 2008 NEWINC Incorporation