HUBBELL HOLDINGS LIMITED

Company number 04316671

Date	Type	Description	View / Download
07 Oct 2004	SA	Statement of affairs	(6 pages)
07 Oct 2004	88(2)R	Ad 04/08/04--------- £ si 100000@1=100000 £ ic 8700001/8800001	(2 pages)
06 Dec 2003	287	Registered office changed on 06/12/03 from: ronald close woburn road industrial estate kempston bedford MK42 7SH	(1 page)
24 Nov 2003	363s	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(36 pages)
28 Aug 2003	AUD	Auditor's resignation	(1 page)
23 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 Mar 2002	88(2)R	Ad 27/02/02--------- £ si 8700000@1=8700000 £ ic 1/8700001	(2 pages)
21 Mar 2002	123	Nc inc already adjusted 27/02/02	(1 page)
21 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
15 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	287	Registered office changed on 15/02/02 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
15 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	288b	Director resigned	(1 page)
15 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	CERTNM	Company name changed intercede 1762 LIMITED\certificate issued on 12/02/02	(2 pages)
05 Nov 2001	NEWINC	Incorporation ANNOTATION Other The address of Simon James howley, former director of hubbell holdings LIMITED, was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006	(27 pages)