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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)
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Feb 2011 AP01 Appointment of Olivia Penelope Steedman as a director
23 Feb 2011 TM01 Termination of appointment of Kevin Kerr as a director
09 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 17
09 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 13
09 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 12
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 16
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Dec 2010 AP01 Appointment of Mr Sebastien Sherman as a director
15 Dec 2010 AP01 Appointment of Mr Kevin Kerr as a director
15 Dec 2010 AP01 Appointment of Mr Philippe Busslinger as a director
15 Dec 2010 AP01 Appointment of Mr Richard Byers as a director
06 Dec 2010 AP01 Appointment of Mr Darrin Pickett as a director
06 Dec 2010 AP01 Appointment of Mr Charles Thomazi as a director
06 Dec 2010 AD01 Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 6 December 2010
06 Dec 2010 TM01 Termination of appointment of Timothy Smart as a director
06 Dec 2010 TM01 Termination of appointment of Christopher Hamill as a director
06 Dec 2010 TM01 Termination of appointment of Graham Gunn as a director
06 Dec 2010 TM01 Termination of appointment of John Curley as a director
06 Dec 2010 TM01 Termination of appointment of Paul Chapman as a director
06 Dec 2010 TM02 Termination of appointment of Christopher Hamill as a secretary