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H B SOFTWARE LIMITED

Company number NI040949

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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)
22 Jul 2010 CH01 Director's details changed for David Joseph Allen on 31 May 2010
22 Jul 2010 CH03 Secretary's details changed for Martin Mcallister on 31 May 2010
29 Apr 2010 AA Accounts for a small company made up to 31 July 2009
16 Jul 2009 296(NI) Change of dirs/sec
16 Jul 2009 296(NI) Change of dirs/sec
11 Jun 2009 371S(NI) 06/06/09 annual return shuttle
07 Jun 2009 AC(NI) 31/07/08 annual accts
01 Aug 2008 411B(NI) Disposal or charged prop
08 Jul 2008 371S(NI) 06/06/08 annual return shuttle
29 May 2008 AC(NI) 31/07/07 annual accts
28 Jun 2007 371S(NI) 06/06/07 annual return shuttle
31 May 2007 AC(NI) 31/07/06 annual accts
25 Jan 2007 1656A(NI) Decl re assist acqn shs
25 Jan 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Jan 2007 UDM+A(NI) Updated mem and arts
04 Jan 2007 295(NI) Change in sit reg add
03 Jul 2006 371S(NI) 06/06/06 annual return shuttle
16 Jun 2006 AC(NI) 31/07/05 annual accts
11 Jul 2005 371S(NI) 06/06/05 annual return shuttle
08 Jun 2005 AC(NI) 31/07/04 annual accts
01 Nov 2004 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Nov 2004 133(NI) Not of incr in nom cap
01 Nov 2004 UDM+A(NI) Updated mem and arts
01 Nov 2004 G98-2(NI) Return of allot of shares
26 Jun 2004 371S(NI) 06/06/04 annual return shuttle