- Company Overview for H B REAL ESTATE LIMITED (SC278215)
- Filing history for H B REAL ESTATE LIMITED (SC278215)
- People for H B REAL ESTATE LIMITED (SC278215)
- Charges for H B REAL ESTATE LIMITED (SC278215)
- More for H B REAL ESTATE LIMITED (SC278215)
| 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) |
|---|---|---|---|
| 11 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jun 2010 | TM02 | Termination of appointment of Hbjgw Secretarial Limited as a secretary | |
| 29 Apr 2010 | CH01 | Director's details changed for Andrew John Peters on 8 October 2009 | |
| 29 Apr 2010 | AD01 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 29 April 2010 | |
| 11 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for Stuart Charles Peters on 29 January 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Andrew John Peters on 29 January 2010 | |
| 11 Feb 2010 | CH04 | Secretary's details changed for Hbjgw Secretarial Limited on 29 January 2010 | |
| 01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Feb 2008 | 363a | Return made up to 10/01/08; full list of members | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 09 Feb 2007 | 363a | Return made up to 10/01/07; full list of members | |
| 09 Feb 2007 | 288c | Secretary's particulars changed | |
| 01 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 25 Jan 2006 | 363s | Return made up to 10/01/06; full list of members | |
| 02 Sep 2005 | 410(Scot) | Partic of mort/charge * | |
| 16 Aug 2005 | 410(Scot) | Partic of mort/charge * | |
| 16 Feb 2005 | 288b | Director resigned | |
| 16 Feb 2005 | 288a | New director appointed | |
| 16 Feb 2005 | 288a | New director appointed | |
| 14 Feb 2005 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 | |
| 14 Feb 2005 | 88(2)R | Ad 11/02/05--------- £ si 99@1=99 £ ic 1/100 |