HBR LIMITED

Company number 04337599

Date	Type	Description	View / Download
14 Feb 2017	TM01	Termination of appointment of Mandy Gorse as a director on 10 February 2017	(1 page)
22 Dec 2016	MR01	Registration of charge 043375990004, created on 19 December 2016	(41 pages)
15 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
01 Nov 2016	TM01	Termination of appointment of Ian David Saville as a director on 28 October 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from Coggeshall Road Earls Colne Colchester Essex CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Ian David Saville as a secretary on 28 October 2016	(1 page)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
23 Feb 2016	AP01	Appointment of Mr Graeme Hindmarsh as a director on 17 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mrs Mandy Gorse as a director on 17 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Steven Johnson as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Guy Warwick Pugh as a director on 17 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr Ian David Saville as a director on 17 February 2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Kevin James Stewart Dougan as a director on 17 February 2016	(1 page)
15 Feb 2016	MR01	Registration of charge 043375990003, created on 4 February 2016	(12 pages)
05 Feb 2016	AP01	Appointment of Robert Brotherston as a director on 9 January 2016	(3 pages)
05 Feb 2016	AP01	Appointment of Mr Kevin James Stewart Dougan as a director on 9 January 2016	(3 pages)
05 Feb 2016	AA01	Change of accounting reference date	(3 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jan 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 50,000	(4 pages)
17 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
08 Dec 2015	SH08	Change of share class name or designation	(1 page)
08 Dec 2015	SH08	Change of share class name or designation	(2 pages)