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HUBBELL LIMITED

Company number 00669157

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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)
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
10 Dec 2009 CH04 Secretary's details changed for Mitre Secretaries Limited on 14 November 2009
21 Jul 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/04/2009
15 Dec 2008 363a Return made up to 14/11/08; full list of members
02 Sep 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 363s Return made up to 14/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
07 Dec 2006 363s Return made up to 14/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
13 Dec 2005 88(2)R Ad 01/01/05--------- £ si 14305207@1
09 Dec 2005 363s Return made up to 14/11/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 288a New director appointed
11 Jul 2005 288b Director resigned
17 Jun 2005 403a Declaration of satisfaction of mortgage/charge
17 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 287 Registered office changed on 07/01/05 from: chantry avenue kempston bedford MK42 7RR
30 Dec 2004 123 Nc inc already adjusted 10/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004 363s Return made up to 14/11/04; full list of members
28 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
06 Dec 2003 287 Registered office changed on 06/12/03 from: ronald close woburn road industrial estate kempston bedford MK42 7SH