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HSS SERVICE GROUP LIMITED

Company number 00644490

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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)
29 Jun 2007 288a New secretary appointed;new director appointed
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Secretary resigned;director resigned
13 Jun 2007 AA Accounts made up to 31 December 2006
19 Oct 2006 288b Director resigned
20 Sep 2006 AA Accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 08/07/06; full list of members
12 Sep 2005 AA Accounts made up to 31 December 2004
18 Aug 2005 155(6)b Declaration of assistance for shares acquisition
18 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agree 04/08/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 155(6)a Declaration of assistance for shares acquisition
12 Aug 2005 403a Declaration of satisfaction of mortgage/charge
12 Aug 2005 403a Declaration of satisfaction of mortgage/charge
11 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 288b Director resigned
29 Jul 2005 363a Return made up to 08/07/05; full list of members
29 Jul 2005 288b Director resigned
29 Jul 2005 288b Director resigned
28 Feb 2005 AUD Auditor's resignation
01 Feb 2005 288b Director resigned
19 Jan 2005 AA Accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03