GRASS ROOTS HBI LIMITED

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DateDescription
24/12/1924 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/1917 December 2019 APPLICATION FOR STRIKING-OFF

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR GEERTJAN JONGENEEL

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16/12/1916 December 2019 DIRECTOR APPOINTED MRS HELEN MCCABE

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24/09/1924 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 11/10/2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEERT JAN JONGENEEL / 05/09/2018

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22/08/1822 August 2018 DIRECTOR APPOINTED HELEN JULIE PHILLIPS

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 3RD FLOOR 30 EASTBOURNE TERRACE LONDON W2 6LA ENGLAND

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWE

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR KIRSTEN RICHESSON

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15/12/1715 December 2017 DIRECTOR APPOINTED MR NIGEL COOPER

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15/12/1715 December 2017 DIRECTOR APPOINTED MR GEERT JAN JONGENEEL

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY UNITED KINGDOM

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNY

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15/12/1715 December 2017 APPOINTMENT TERMINATED, SECRETARY MICHELLE WAINHOUSE

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 40 BERNARD STREET LONDON WC1N 1LE UNITED KINGDOM

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20/10/1620 October 2016 DIRECTOR APPOINTED MS KIRSTEN E. RICHESSON

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20/10/1620 October 2016 DIRECTOR APPOINTED MR MATTHEW DAVID HOWE

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19/10/1619 October 2016 APPOINTMENT TERMINATED, SECRETARY MARIAN EVANS

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR

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19/10/1619 October 2016 DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER

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19/10/1619 October 2016 DIRECTOR APPOINTED PATRICK GURNEY

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19/10/1619 October 2016 DIRECTOR APPOINTED JONATHAN PAUL ANDREW KENNY

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19/10/1619 October 2016 SECRETARY APPOINTED MICHELLE JOSEPHINE WAINHOUSE

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 40 BERNARD STREET LONDON WC1N 1LE UNITED KINGDOM

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/09/1415 September 2014 SECOND FILING WITH MUD 30/06/14 FOR FORM AR01

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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16/10/1316 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/07/133 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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02/07/132 July 2013 SECRETARY APPOINTED MRS MARIAN EVANS

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02/07/132 July 2013 APPOINTMENT TERMINATED, SECRETARY HELEN O'BYRNE

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21/02/1321 February 2013 DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/07/1212 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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17/02/1217 February 2012 ADOPT ARTICLES 13/02/2012

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01/02/121 February 2012 CHANGE PERSON AS SECRETARY

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16/08/1116 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR NICK BENDER

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORFIELD

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08/06/118 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN O'BYRNE / 30/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND MCLAUGHLIN / 30/06/2010

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05/08/105 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 30/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORFIELD / 30/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EVANS / 30/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK BENDER / 30/06/2010

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17/06/1017 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/12/093 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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05/08/095 August 2009 LOCATION OF DEBENTURE REGISTER

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05/08/095 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 LOCATION OF REGISTER OF MEMBERS

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM PENNY ROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QZ

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13/04/0913 April 2009 CURRSHO FROM 31/08/2009 TO 30/06/2009

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24/03/0924 March 2009 31/08/08 TOTAL EXEMPTION FULL

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30/12/0830 December 2008 CHANGE OF COMPANY NAME 11/12/2008

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30/12/0830 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/0817 December 2008 COMPANY NAME CHANGED HBI LIMITED CERTIFICATE ISSUED ON 17/12/08

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25/09/0825 September 2008 DIRECTOR APPOINTED DAVID TAYLOR

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18/09/0818 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CARINA IRENE ELISABETH MCLAUGHLIN LOGGED FORM

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18/09/0818 September 2008 RE-DESIGNATION OF SHARES 05/09/2008

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD

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18/09/0818 September 2008 DIRECTOR APPOINTED GRAHAM CORFIELD

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18/09/0818 September 2008 DIRECTOR APPOINTED NICK BENDER

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18/09/0818 September 2008 SECRETARY APPOINTED HELEN SARAH O'BYRNE

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17/09/0817 September 2008 DIRECTOR APPOINTED DAVID EVANS

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16/07/0816 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLAUGHLIN / 01/05/2008

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16/07/0816 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARINA MCLAUGHLIN / 01/05/2008

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/01/0830 January 2008 COMPANY NAME CHANGED HOTEL BROKERS INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 30/01/08

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26/07/0726 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/10/056 October 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/07/054 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 8 WIMPOLE STREET LONDON W1G 9SP

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/07/0330 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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15/07/0215 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 8 WIMPOLE STREET LONDON W1M 7AB

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24/07/0124 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/08/0029 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/10/9926 October 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 19 BAKERY PLACE 119 ALTENBURE GARDENS BATTERSEA LONDON SW11 1JQ

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26/05/9926 May 1999 LOCATION OF REGISTER OF MEMBERS

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17/05/9917 May 1999 AUDITOR'S RESIGNATION

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/09/9818 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/9817 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/11/9728 November 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN

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01/09/971 September 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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24/03/9724 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/9724 March 1997 DIRECTOR'S PARTICULARS CHANGED

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27/08/9627 August 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/03/9627 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9521 November 1995 REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF

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11/07/9511 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/10/948 October 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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05/05/945 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9427 January 1994 ADOPT MEM AND ARTS 14/01/94

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30/09/9330 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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22/09/9322 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9322 September 1993 REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/09/9320 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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