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HSIL INVESTMENTS LIMITED

Company number 04430147

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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)
04 Mar 2008 288a Director appointed bryn david murray jones
03 Mar 2008 288a Director appointed sharon diana mandy cook
03 Mar 2008 288a Director appointed gareth irons craig
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
01 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned
22 May 2007 363a Return made up to 02/05/07; full list of members
08 Jan 2007 288a New director appointed
20 Dec 2006 MEM/ARTS Memorandum and Articles of Association
15 Dec 2006 CERTNM Company name changed io nominee LIMITED\certificate issued on 15/12/06
13 Dec 2006 288a New director appointed
08 Nov 2006 288b Director resigned
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New director appointed
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
03 May 2006 363a Return made up to 02/05/06; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jan 2006 288c Director's particulars changed
04 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Secretary resigned
10 May 2005 363a Return made up to 02/05/05; full list of members
23 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004