- Company Overview for HSB HOLDINGS LIMITED (SC260511)
- Filing history for HSB HOLDINGS LIMITED (SC260511)
- People for HSB HOLDINGS LIMITED (SC260511)
- Charges for HSB HOLDINGS LIMITED (SC260511)
- More for HSB HOLDINGS LIMITED (SC260511)
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) |
---|---|---|---|
24 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
24 Oct 2013 | TM01 | Termination of appointment of William Roberts as a director | |
03 Jun 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
01 Jun 2012 | AA | Group of companies' accounts made up to 30 November 2011 | |
23 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
26 Aug 2011 | AA | Group of companies' accounts made up to 30 November 2010 | |
16 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
20 Aug 2010 | AA | Group of companies' accounts made up to 30 November 2009 | |
22 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
21 Dec 2009 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
06 Aug 2009 | AA | Full accounts made up to 30 November 2008 | |
23 Jan 2009 | 363a | Return made up to 09/12/08; full list of members | |
23 Jan 2009 | 288c | Director and secretary's change of particulars / gregor robb / 09/12/2008 | |
23 Jan 2009 | 288c | Director's change of particulars / william roberts / 09/12/2008 | |
23 Jan 2009 | 288c | Director's change of particulars / gary campbell / 09/12/2008 | |
19 Sep 2008 | AA | Full accounts made up to 30 November 2007 | |
01 Apr 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 3 | |
19 Mar 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
19 Mar 2008 | 466(Scot) | Alterations to floating charge 2 | |
19 Mar 2008 | 466(Scot) | Alterations to floating charge 1 | |
02 Jan 2008 | 363a | Return made up to 09/12/07; full list of members | |
30 Aug 2007 | AA | Full accounts made up to 30 November 2006 | |
23 Jan 2007 | 363s | Return made up to 09/12/06; full list of members | |
15 Sep 2006 | 288c | Director's particulars changed |