All Official Legal documents for HB (SM) LIMITED

Filed on: 27 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/03/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 24 Dec 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/10
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED BARBARA MARY RICHMOND
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED HELEN DAVIES
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALLADINE
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN MANN
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICKLEWRIGHT
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRATT
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN IRELAND
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PIERRE PEDERSEN
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARY TIMLIN
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAULINE TURNBULL
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE CRONIN
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN CALDWELL
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAND
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED REDROW HOMES (SOUTH MIDLANDS) LIMITED
CERTIFICATE ISSUED ON 01/07/10
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 04/03/2010
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BRAND / 04/03/2010
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK IRELAND / 04/03/2010
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICKLEWRIGHT / 04/03/2010
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE WILLIAM PEDERSEN / 04/03/2010
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDROW HOMES LIMITED / 04/03/2010
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ANNE TURNBULL / 04/03/2010
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARY TIMLIN / 04/03/2010
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CRONIN / 04/03/2010
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PRATT / 04/03/2010
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CALDWELL / 04/03/2010
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/09
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW CALLADINE
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN TUTTE
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN RICHARD MANN
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN PATRICK IRELAND
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEVEN CALDWELL
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STEPHEN PICKERING
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD GARTSIDE
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MATTHEW JOHN PRATT
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR GEORGE CRONIN
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR GRAHAM MICKLEWRIGHT
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAULINE ANNE TURNBULL
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PIERRE WILLIAM PEDERSEN
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/08
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID LIVINGSTONE
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MARY TIMLIN
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER DUNTHORNE
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 May 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
REDROW HOMES (LONDON) LIMITED
CERTIFICATE ISSUED ON 16/04/02
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
NORTONDELL LIMITED
CERTIFICATE ISSUED ON 26/06/00
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Aug 1998
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/08/98 FROM:
G OFFICE CHANGED 06/08/98
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 1998
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 05/03/98
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 1998
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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