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HBL NOMINEES LIMITED

Company number 00271150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2010 TM01 Termination of appointment of Derren Sanders as a director
08 Jul 2010 TM02 Termination of appointment of Heather Nicol as a secretary
26 May 2010 TM01 Termination of appointment of Nicola Black as a director
26 May 2010 AP01 Appointment of Sarah Maher as a director
25 May 2010 AP01 Appointment of John Hume Mckenzie as a director
25 May 2010 AP01 Appointment of Robert Hugh Musgrove as a director
24 May 2010 AP01 Appointment of Derren Sanders as a director
07 May 2010 TM01 Termination of appointment of a director
10 Mar 2010 CH01 Director's details changed for Nicola Suzanne Black on 1 February 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Sep 2009 363a Return made up to 23/09/09; full list of members
24 Oct 2008 363a Return made up to 12/10/08; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Oct 2008 288a Director appointed stephen james young
17 Oct 2008 288b Appointment terminated director barry clarkson
15 Nov 2007 363a Return made up to 12/10/07; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Nov 2006 363a Return made up to 12/10/06; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Oct 2005 363a Return made up to 12/10/05; full list of members
18 Oct 2004 363a Return made up to 12/10/04; full list of members
07 Jul 2004 288a New secretary appointed