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HIBU HOLDINGS 3 LIMITED

Company number 05724156

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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 Aug 2009 123 Nc inc already adjusted 30/04/09
10 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2009 AA Full accounts made up to 31 March 2009
12 May 2009 88(2) Ad 26/03/09\gbp si 349053266@1=349053266\gbp ic 202738426/551791692\
06 May 2009 SA Statement of affairs
06 May 2009 88(2) Ad 26/03/09\gbp si 943734@1=943734\gbp ic 201794692/202738426\
06 May 2009 123 Nc inc already adjusted 26/03/09
06 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Aug 2008 AA Full accounts made up to 31 March 2008
07 Jul 2008 AA Full accounts made up to 31 March 2007
02 Jul 2008 225 Accounting reference date shortened from 31/10/2007 to 31/03/2007
12 Jun 2008 363a Return made up to 28/02/08; full list of members
12 Jun 2008 288c Secretary's change of particulars / howard rubenstein / 16/07/2007
18 Aug 2007 AA Full accounts made up to 31 October 2006
21 May 2007 225 Accounting reference date shortened from 31/03/07 to 31/10/06
11 May 2007 363s Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
29 Nov 2006 288a New director appointed
17 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed
14 Nov 2006 288b Secretary resigned
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
01 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/10/06