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HULLBRAY LIMITED

Company number 01260089

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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)
30 Oct 2014 TM02 Termination of appointment of John Anthony King as a secretary on 30 June 2014
28 Oct 2014 AD01 Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA England to 79 Edward Street Dunstable Bedfordshire LU6 1HE on 28 October 2014
22 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Apr 2014 AD01 Registered office address changed from , 18 Holywell Row, London, EC2A 4JB, England on 8 April 2014
03 Dec 2013 AD01 Registered office address changed from , 27 Holywell Row, London, EC2A 4JB on 3 December 2013
11 Oct 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 Oct 2013 TM01 Termination of appointment of John Anthony King as a director on 1 October 2012
29 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jan 2011 AP01 Appointment of Mr John Anthony King as a director
14 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Wolfgang Michael Bechert on 1 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Sep 2009 363a Return made up to 30/06/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Aug 2008 363a Return made up to 30/06/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Dec 2007 287 Registered office changed on 13/12/07 from: second floor, 7 leonard street, london, EC2A 4AQ
09 Jul 2007 363a Return made up to 30/06/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Nov 2006 363a Return made up to 30/06/06; full list of members