HUBBY 2 HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/10/1327 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARIANNE WYLES |
| 07/10/137 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN WYLES |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM FLAT 1 WILLOW COURT 29 WILLOW PLACE LONDON SW1P 1JJ UNITED KINGDOM |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR DOUGLAS ARBER |
| 19/10/1219 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 105 HOWARD HOUSE DOLPHIN SQUARE LONDON SW1V 3PE |
| 12/10/1112 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WYLES / 22/09/2010 |
| 02/11/102 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE CLARE WYLES / 22/09/2010 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM FLAT 1 99 UPPER TOLLINGTON PARK LONDON N4 4ND |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED KAREN WYLES |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WYLES |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WYLES / 01/08/2008 |
| 20/10/0820 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE WYLES / 01/09/2008 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: GISTERED OFFICE CHANGED ON 10/10/2008 FROM 3 PARK LANE BROXBOURNE HERTFORDSHIRE EN10 7NG |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: G OFFICE CHANGED 25/01/07 28 ROWAN CLOSE ST ALBANS HERTS AL4 0ST |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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