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HBB FUNDING LIMITED

Company number 07860956

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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)
29 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Cross guarantee entered into 17/10/2014	View PDF Resolutions RES13 ‐ Cross guarantee entered into 17/10/2014 - link opens in a new window - 12 pages (12 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	View PDF Previous accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AD01	Registered office address changed from Bermuda House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2TB on 24 May 2013	View PDF Registered office address changed from Bermuda House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2TB on 24 May 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AP01	Appointment of Andrew Jenkins as a director	View PDF Appointment of Andrew Jenkins as a director - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Oct 2012	AP01	Appointment of Mr Jeremy Peter Middleton as a director	View PDF Appointment of Mr Jeremy Peter Middleton as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	CERTNM	Company name changed house buyer bureau LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-13	View PDF Company name changed house buyer bureau LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-13 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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