HBL REALISATIONS LIMITED

Company number SC327869

Date	Type	Description	View / Download
16 Jan 2012	TM01	Termination of appointment of Julian Taylor as a director	(1 page)
16 Jan 2012	AP01	Appointment of Mr Andrew Simister as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Oliver Haarmann as a director	(2 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
12 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders ANNOTATION Other The address of timothy john hockings, director of hunter boot LIMITED, was replaced with a service address on 14/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
03 Dec 2010	AUD	Auditor's resignation	(3 pages)
03 Dec 2010	MISC	Section 519	(1 page)
13 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
18 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders ANNOTATION Other The address of timothy john hockings, director of hunter boot LIMITED, was replaced with a service address on 14/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
18 Aug 2010	CH01	Director's details changed for Julian Taylor on 15 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Anthony De Keyser on 17 July 2010	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Jonathan Marland of Odstock as a director	(1 page)
23 Oct 2009	AP03	Appointment of Mrs Vivienne Sacco as a secretary	(1 page)
23 Oct 2009	TM02	Termination of appointment of James Dunion as a secretary	(1 page)
14 Aug 2009	363a	Return made up to 17/07/09; full list of members ANNOTATION Other The address of timothy john hockings, director of hunter boot LIMITED, was replaced with a service address on 14/10/2019 under section 1088 of the Companies Act 2006	(5 pages)
15 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
11 Feb 2009	288a	Director appointed timothy john hockings ANNOTATION Clarification The address of timothy john hockings, director of hunter boot LIMITED, was replaced with a service address on 14/10/2019 under section 1088 of the Companies Act 2006	(3 pages)
01 Dec 2008	288b	Appointment terminated director malcolm cannon	(1 page)
24 Oct 2008	288b	Appointment terminated director robert shepherd	(1 page)
30 Jul 2008	363a	Return made up to 17/07/08; full list of members	(6 pages)
30 Jul 2008	190	Location of debenture register	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from, 36 melville street, edinburgh, EH3 7HA, united kingdom	(1 page)
30 Jul 2008	353	Location of register of members	(1 page)
30 Jul 2008	288c	Director's change of particulars / malcolm cannon / 30/07/2008	(2 pages)
30 Jul 2008	353	Location of register of members	(1 page)