- Company Overview for HSMS (01192730)
- Filing history for HSMS (01192730)
- People for HSMS (01192730)
- More for HSMS (01192730)
| 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) |
|---|---|---|---|
| 30 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AP01 | Appointment of Philip Alexander Mclelland as a director | |
| 01 Feb 2012 | TM01 | Termination of appointment of Capita Trust Corporate Services Limited as a director | |
| 01 Feb 2012 | TM01 | Termination of appointment of Capita Trust Company Limited as a director | |
| 08 Dec 2011 | AUD | Auditor's resignation | |
| 21 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 19 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Dec 2009 | CH03 | Secretary's details changed for John Gornall on 4 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Paul Martin Hopkinson on 1 December 2009 | |
| 14 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Jul 2009 | 288b | Appointment terminated director christopher willford | |
| 14 Jul 2009 | 288a | Director appointed paul martin hopkinson | |
| 14 Jul 2009 | 288b | Appointment terminated secretary paul hopkinson | |
| 14 Jul 2009 | 288a | Secretary appointed john gornall | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 25 Jan 2008 | 288a | New secretary appointed | |
| 29 Dec 2007 | 288b | Secretary resigned | |
| 09 Oct 2007 | 363s | Return made up to 30/09/07; full list of members | |
| 10 Sep 2007 | 288c | Director's particulars changed | |
| 07 Aug 2007 | 287 | Registered office changed on 07/08/07 from: endeavour house, 1 lyonsdown road, new barnet, herts EN5 1HU |