H.L.B.B. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5DQ |
| 03/10/143 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | SECRETARY APPOINTED MR DAVID JOSEPH JOHNSTON |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY TONY GRAY |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY GRAY |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS |
| 04/10/134 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM MERLIN HOUSE FALCONRY COURT BAKER'S LANE EPPING ESSEX CM16 5DQ |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAWRENCE |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR TONY PAUL GRAY |
| 04/10/124 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/119 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY PAUL GRAY / 29/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BIZLEY / 29/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM LAWRENCE / 29/09/2010 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/04/084 April 2008 | S252 DISP LAYING ACC 01/03/2006 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0620 March 2006 | MEMORANDUM OF ASSOCIATION |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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