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H S (OSL2) LIMITED

Company number 00322346

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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)
27 Feb 2002 287 Registered office changed on 27/02/02 from: united industries PLC boundary road loudwater high wycombe HP10 9US
27 Feb 2002 288a New director appointed
27 Feb 2002 288b Director resigned
19 Feb 2002 AA Accounts for a dormant company made up to 5 January 2002
24 Jan 2002 403a Declaration of satisfaction of mortgage/charge
15 Nov 2001 288b Secretary resigned;director resigned
15 Nov 2001 288a New secretary appointed
29 Oct 2001 AA Accounts for a dormant company made up to 30 December 2000
11 Jul 2001 363s Return made up to 05/07/01; full list of members
05 Jun 2001 287 Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york YO32 9GZ
11 Apr 2001 288b Director resigned
26 Jan 2001 288b Director resigned
29 Dec 2000 288b Director resigned
08 Dec 2000 288b Director resigned
21 Nov 2000 288a New director appointed
30 Oct 2000 AA Accounts for a dormant company made up to 1 January 2000
16 Aug 2000 395 Particulars of mortgage/charge
19 Jul 2000 363s Return made up to 05/07/00; full list of members
15 Feb 2000 288a New director appointed
09 Feb 2000 288b Director resigned
10 Dec 1999 288a New director appointed
04 Aug 1999 363s Return made up to 05/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 1999 AA Accounts for a dormant company made up to 2 January 1999
28 Aug 1998 AA Accounts for a dormant company made up to 3 January 1998
04 Aug 1998 363s Return made up to 05/07/98; no change of members
  • 363(287) ‐ Registered office changed on 04/08/98