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HBOS TREASURY SERVICES LIMITED

Company number 02692890

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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)
04 Jan 2013 TM01 Termination of appointment of Harold Baines as a director
13 Jul 2012 CC04 Statement of company's objects
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
17 Jan 2012 CH02 Director's details changed for Hbos Directors Limited on 1 January 2012
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Mar 2011 CH02 Director's details changed for Hbos Secretaries Limited on 18 February 2011
01 Mar 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 18 February 2011
01 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
08 Feb 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 4 February 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
05 Aug 2009 MISC Section 519
20 Jul 2009 MISC Section 519
16 Jun 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 22/02/09; full list of members
23 Jun 2008 288c Director's change of particulars / halifax directors LIMITED / 20/05/2008
23 Jun 2008 288c Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008
04 Jun 2008 AA Full accounts made up to 31 December 2007
27 May 2008 288c Secretary's change of particulars clifford michael pattenden logged form
04 Mar 2008 363a Return made up to 22/02/08; full list of members
19 Dec 2007 288a New director appointed
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned