HOBEN DAVIS LIMITED

Company Documents

DateDescription
03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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17/09/1417 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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20/09/1320 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/09/1218 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/09/1116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ASHLEY / 16/09/2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY GOODWIN / 16/09/2011

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16/09/1116 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALKER GOODWIN / 16/09/2011

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/09/1029 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/09/0922 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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22/09/0822 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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28/09/0728 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/09/0618 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/10/054 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 LOCATION OF DEBENTURE REGISTER

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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28/09/0428 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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08/10/038 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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24/09/0224 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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05/10/015 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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27/09/0027 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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24/01/0024 January 2000 SECRETARY'S PARTICULARS CHANGED

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15/09/9915 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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17/09/9817 September 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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08/10/978 October 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 COMPANY NAME CHANGED HOBEN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/03/97

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26/01/9726 January 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97

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11/10/9611 October 1996 NEW SECRETARY APPOINTED

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11/10/9611 October 1996 NEW DIRECTOR APPOINTED

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11/10/9611 October 1996 DIRECTOR RESIGNED

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11/10/9611 October 1996 NEW DIRECTOR APPOINTED

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11/10/9611 October 1996 REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 2 PENYDARREN MERTHYR TYDFIL MID GLAMORGAN CF47 9AH

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11/10/9611 October 1996 SECRETARY RESIGNED

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13/09/9613 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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