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HS1 LIMITED

Company number 03539665

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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)
18 Apr 2006 363s Return made up to 02/04/06; full list of members
11 Apr 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New director appointed
30 Sep 2005 288c Director's particulars changed
16 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
27 Apr 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 02/04/05; full list of members
08 Apr 2004 363s Return made up to 02/04/04; full list of members
07 Apr 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New director appointed
13 Jan 2004 288b Director resigned
06 Oct 2003 395 Particulars of mortgage/charge
17 Jul 2003 395 Particulars of mortgage/charge
17 Jul 2003 395 Particulars of mortgage/charge
24 Apr 2003 363s Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2003 AA Full accounts made up to 31 December 2002
27 Sep 2002 395 Particulars of mortgage/charge
27 Sep 2002 395 Particulars of mortgage/charge
26 Sep 2002 MEM/ARTS Memorandum and Articles of Association
26 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 MEM/ARTS Memorandum and Articles of Association
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association