HSL MANUFACTURING LIMITED

Company number 01721268

Date	Type	Description	View / Download
16 Jun 2014	TM01	Termination of appointment of Andrew Brook as a director	(1 page)
28 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 52	(5 pages)
15 Jan 2014	AP01	Appointment of Mr Lee John Boldison as a director	(2 pages)
03 Jan 2014	MISC	Section 519	(2 pages)
20 Dec 2013	AD01	Registered office address changed from Meadow Lane Dewsbury West Yorkshire WF13 2BE on 20 December 2013	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
13 May 2013	AP01	Appointment of Mr Chris Hudson as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr Kevin Michael Wall as a director	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Lee Bowen as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
21 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
28 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
03 Feb 2012	CC04	Statement of company's objects	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Brian Gilliver as a director	(1 page)
01 Dec 2011	AP01	Appointment of Mr Lee Anthony Bowen as a director	(2 pages)
12 Oct 2011	CH01	Director's details changed for William John Burrows on 12 October 2011	(2 pages)
12 Oct 2011	CH03	Secretary's details changed for William John Burrows on 12 October 2011	(1 page)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Aug 2011	AP01	Appointment of Mr Andrew Brook as a director	(2 pages)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
14 Jan 2011	CERTNM	Company name changed nightingale furniture LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-07	(2 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)

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