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HBS CONSTRUCTION LIMITED

Company number SC232772

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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 Feb 2007 288b Secretary resigned;director resigned
09 Feb 2007 288a New secretary appointed
09 Feb 2007 288a New director appointed
12 Jan 2007 410(Scot) Partic of mort/charge *
06 Jul 2006 363s Return made up to 14/06/06; full list of members
23 Jan 2006 AA Full accounts made up to 30 April 2005
08 Jun 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2004 AA Full accounts made up to 30 April 2004
01 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(287) ‐ Registered office changed on 01/07/04
  • 363(288) ‐ Director's particulars changed
15 Dec 2003 AA Full accounts made up to 30 April 2003
14 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(287) ‐ Registered office changed on 14/07/03
23 May 2003 225 Accounting reference date extended from 31/12/02 to 30/04/03
09 May 2003 466(Scot) Alterations to a floating charge
09 May 2003 466(Scot) Alterations to a floating charge
09 May 2003 466(Scot) Alterations to a floating charge
25 Apr 2003 410(Scot) Partic of mort/charge *
25 Apr 2003 410(Scot) Partic of mort/charge *
25 Apr 2003 410(Scot) Partic of mort/charge *
17 Apr 2003 288b Secretary resigned
17 Apr 2003 288b Director resigned
17 Apr 2003 288a New secretary appointed
03 Jan 2003 288b Director resigned
05 Jul 2002 288a New director appointed
28 Jun 2002 CERTNM Company name changed henry boot 's' LIMITED\certificate issued on 28/06/02
21 Jun 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02