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HL CORPORATE SERVICES LIMITED

Company number 01054707

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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 Mar 2010 CC04 Statement of company's objects
18 Mar 2010 SH08 Change of share class name or designation
18 Mar 2010 SH10 Particulars of variation of rights attached to shares
18 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 AR01 Annual return made up to 11 February 2010
04 Mar 2010 SH10 Particulars of variation of rights attached to shares
08 Dec 2009 TM01 Termination of appointment of Michael Bruce as a director
03 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Mar 2009 363a Return made up to 31/01/09; full list of members
10 Feb 2009 288c Director's change of particulars / adrian colosso / 02/01/2009
09 Feb 2009 288c Director's change of particulars / michael bruce / 02/01/2009
15 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
15 Feb 2008 363s Return made up to 11/02/08; no change of members
08 Aug 2007 363s Return made up to 30/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
18 May 2007 288a New director appointed
30 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
04 Oct 2006 287 Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP
17 Jul 2006 363s Return made up to 30/06/06; full list of members
17 Jan 2006 288b Director resigned
02 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288b Director resigned
04 Aug 2005 363s Return made up to 30/06/05; full list of members