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HBC PARTNERSHIP LIMITED

Company number 08196499

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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)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 28,823.76	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 28,823.76 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	CH01	Director's details changed for Mr Anthony Vincent Dearden on 8 January 2013	View PDF Director's details changed for Mr Anthony Vincent Dearden on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CERTNM	Company name changed regent formations 500 LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-13	View PDF Company name changed regent formations 500 LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-13 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AP01	Appointment of Mark Clafton Illingworth as a director	View PDF Appointment of Mark Clafton Illingworth as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AP01	Appointment of Stewart Arthur Tilley as a director	View PDF Appointment of Stewart Arthur Tilley as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AP01	Appointment of Mr Phillip James Askin as a director	View PDF Appointment of Mr Phillip James Askin as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AP01	Appointment of Antony Vincent Dearden as a director	View PDF Appointment of Antony Vincent Dearden as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 28,823.76	View PDF Statement of capital following an allotment of shares on 3 September 2012 GBP 28,823.76 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
12 Sep 2012	TM01	Termination of appointment of Simon Dakin as a director	View PDF Termination of appointment of Simon Dakin as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AD01	Registered office address changed from 20 Regent Street Nottingham Nottinghamshire NG1 5BQ on 12 September 2012	View PDF Registered office address changed from 20 Regent Street Nottingham Nottinghamshire NG1 5BQ on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AP03	Appointment of Mark Clafton Illingworth as a secretary	View PDF Appointment of Mark Clafton Illingworth as a secretary - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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