Hob Realisations LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
HARVEYS OF BRISTOL LIMITED
Company type Private Limited Company , Active Company Number 00039485 Record last updated Thursday, April 21, 2022 1:29:59 PM UTC Official Address 3 Afon Building Floor Worthing Road Denne There are 80 companies registered at this street
Postal Code RH121TL Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Mar 1, 2022 Appointment of a woman Registry Mar 1, 2022 Resignation of one Director (a man) Registry Feb 10, 2020 Resignation of one Director (a man) 394... Registry Feb 10, 2020 Appointment of a man as Director and Vp International Cfo Registry Dec 19, 2019 Appointment of a person as Secretary Registry Jan 1, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 27, 2015 Appointment of a man as Senior Vice President Md Emea and Director Registry Jun 3, 2014 Annual return Registry Jun 3, 2014 Change of particulars for director Registry Jun 2, 2014 Change of registered office address Registry Oct 15, 2013 Appointment of a person as Director Registry Oct 15, 2013 Resignation of one Director Registry Oct 1, 2013 Appointment of a man as Emea Vp & Chief Financial Officer and Director Registry Oct 1, 2013 Resignation of one Vp & Cfo Emea and one Director (a man) Financials Sep 25, 2013 Annual accounts Registry Jun 13, 2013 Annual return Registry Jun 13, 2013 Change of particulars for director Registry Jun 13, 2013 Change of particulars for director 394... Registry Jun 13, 2013 Change of particulars for director Financials Jul 12, 2012 Annual accounts Registry Jun 12, 2012 Annual return Registry Jun 12, 2012 Change of particulars for director Registry Jun 11, 2012 Change of particulars for director 394... Registry Jun 11, 2012 Change of particulars for director Financials Jun 28, 2011 Annual accounts Registry Jun 8, 2011 Annual return Registry Jun 8, 2011 Change of particulars for director Registry May 31, 2011 Second filing with mud for form ar01 Registry Mar 24, 2011 Appointment of a man as Director Registry Mar 24, 2011 Resignation of one Director Registry Mar 16, 2011 Appointment of a man as Director and President Emea Registry Mar 16, 2011 Resignation of one Senior Vp Managing Director, Intern and one Director (a man) Registry Nov 5, 2010 Appointment of a person as Director Registry Nov 5, 2010 Resignation of one Director Registry Oct 30, 2010 Appointment of a man as Assistant General Counsel Europe and Director Registry Oct 30, 2010 Resignation of one Managing Director and one Director (a man) Financials Sep 27, 2010 Annual accounts Registry Jun 4, 2010 Annual return Registry Jun 4, 2010 Change of particulars for director Registry Jun 4, 2010 Change of particulars for director 394... Registry Jun 3, 2010 Change of particulars for corporate secretary Registry Apr 20, 2010 Change of name certificate Registry Apr 20, 2010 Notice of change of name nm01 - resolution Registry Apr 20, 2010 Company name change Registry Jan 29, 2010 Appointment of a man as Director Registry Jan 5, 2010 Resignation of one Director Registry Jan 1, 2010 Appointment of a man as Director and Vp & Cfo Emea Registry Dec 31, 2009 Resignation of one Managing Director Europe & Canada and one Director (a man) Financials Oct 19, 2009 Annual accounts Registry Jun 4, 2009 Annual return Registry Jun 4, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 3, 2009 Notice of change of directors or secretaries or in their particulars 394... Registry Dec 9, 2008 Appointment of a man as Director Registry Dec 9, 2008 Resignation of a director Registry Nov 25, 2008 Appointment of a man as Director and Managing Director Registry Nov 19, 2008 Resignation of one Senior Vice President Jbb and one Director (a man) Financials Oct 22, 2008 Annual accounts Registry Jun 11, 2008 Annual return Financials Sep 26, 2007 Annual accounts Registry Jun 4, 2007 Annual return Registry Oct 11, 2006 Register of members Registry Oct 11, 2006 Appointment of a secretary Registry Oct 11, 2006 Resignation of a secretary Registry Aug 15, 2006 Appointment of a person as Nominee Secretary Registry Aug 15, 2006 Resignation of one Secretary (a woman) Registry Jun 22, 2006 Annual return Registry Jun 22, 2006 Register of members Registry Jun 22, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 22, 2006 Change in situation or address of registered office Financials Apr 26, 2006 Annual accounts Registry Mar 15, 2006 Resignation of a director Registry Mar 15, 2006 Resignation of a director 394... Registry Mar 15, 2006 Resignation of a secretary Registry Feb 15, 2006 Appointment of a secretary Registry Feb 15, 2006 Change in situation or address of registered office Registry Feb 15, 2006 Appointment of a director Registry Feb 15, 2006 Appointment of a director 394... Registry Feb 15, 2006 Appointment of a director Registry Feb 15, 2006 Change of accounting reference date Registry Jan 27, 2006 Resignation of 3 people: one Chartered Secretary, one General Counsel, one Secretary (a woman) and one Director (a man) Registry Nov 30, 2005 Appointment of a director Registry Oct 26, 2005 Resignation of a secretary Registry Oct 26, 2005 Appointment of a secretary Registry Oct 26, 2005 Resignation of a director Registry Sep 23, 2005 Appointment of a woman as Secretary Registry Sep 23, 2005 Resignation of one Secretary (a man) Registry Sep 13, 2005 Resignation of a director Registry Sep 7, 2005 Appointment of a man as General Counsel and Director Registry Sep 7, 2005 Resignation of one Director (a man) Registry Jul 26, 2005 Resignation of one Chartered Secretary and one Director (a man) Financials Jun 17, 2005 Annual accounts Registry Jun 14, 2005 Annual return Registry Apr 7, 2005 Appointment of a secretary Registry Apr 7, 2005 Resignation of a secretary Registry Jan 7, 2005 Appointment of a man as Secretary Registry Jan 7, 2005 Resignation of one Secretary (a woman) Registry Jun 17, 2004 Annual return Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Financials Dec 23, 2003 Annual accounts