HB SYSTEMS LIMITED
Company number 05595326 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKLER | View document |
| 16 Jan 2012 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Dec 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD WALTERS / 10/08/2010 | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD WALTERS / 10/08/2010 | View document |
| 14 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES | View document |
| 26 May 2010 | SECRETARY APPOINTED MR RAYMOND EDWARD WALTERS | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLDSWORTH | View document |
| 25 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BLACKLER / 18/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILLIAM HOLDSWORTH / 18/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD WALTERS / 18/10/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED SECRETARY STUART CARPENTER | View document |
| 23 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVIES / 16/04/2008 | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: G OFFICE CHANGED 21/01/08 GREYHOUND HOUSE, SECOND FLOOR 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | � NC 10000/12000 03/05/06 | View document |
| 18 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |