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HBS FACILITIES MANAGEMENT LIMITED

Company number 03253095

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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)
10 Oct 2011 TM01 Termination of appointment of Richard Cuthbert as a director
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Richard Harry Cuthbert on 20 September 2011
20 Sep 2011 CH03 Secretary's details changed for Amanda Jane Emilia Massie on 20 September 2011
20 Jun 2011 AP03 Appointment of Christine Ann Shaw as a secretary
20 Jun 2011 AP01 Appointment of Mr Rodney Hewer Harris as a director
20 Jun 2011 TM01 Termination of appointment of David Tilston as a director
03 Feb 2011 AP01 Appointment of Mr David Tilston as a director
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
21 Sep 2010 AP01 Appointment of Mr Paul David England as a director
21 Sep 2010 TM01 Termination of appointment of Kevin Young as a director
16 Aug 2010 AP03 Appointment of Mr Carl Sjogren as a secretary
16 Aug 2010 TM02 Termination of appointment of Kelly Lee as a secretary
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
03 Jun 2009 288a Secretary appointed ms kelly lee
03 Jun 2009 288b Appointment terminated secretary catherine engmann
10 Mar 2009 287 Registered office changed on 10/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
06 Oct 2008 363a Return made up to 20/09/08; full list of members
26 Jun 2008 AUD Auditor's resignation
28 Jan 2008 AA Full accounts made up to 31 March 2007
08 Oct 2007 363a Return made up to 20/09/07; full list of members
28 Sep 2007 288b Director resigned