All Official Legal documents for HB & CO LTD

Filed on: 17 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/14 FULL LIST
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Filed on: 1 Jul 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHAEFER
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Filed on: 25 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SCHAEFER / 22/03/2013
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Filed on: 7 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 6 Jan 2013
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
A6B LAKESIDE BUSINESS PARK
BROADWAY LANE
SOUTH CERNEY
GLOUCESTERSHIRE
GL7 5XL
ENGLAND
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Filed on: 12 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
UNIT A10B LAKESIDE BUSINESS PARK
BROADWAY LANE
SOUTH CERNEY
GLOUCESTERSHIRE
GL7 5XL
ENGLAND
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Filed on: 17 Jan 2011
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/01/2012 TO 31/03/2011
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Filed on: 17 Jan 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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