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HSL MANUFACTURING LIMITED

Company number 01721268

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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)
10 Jan 2003 169 £ ic 100/52 09/12/02 £ sr 48@1=48
16 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 04/12/02
31 Oct 2002 AUD Auditor's resignation
16 Oct 2002 AA Accounts for a small company made up to 31 December 2001
07 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2001 AA Accounts for a small company made up to 31 December 2000
26 Feb 2001 363s Return made up to 31/01/01; full list of members
14 Aug 2000 AA Accounts for a small company made up to 31 December 1999
23 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
20 Sep 1999 AA Accounts for a small company made up to 31 December 1998
05 Mar 1999 363s Return made up to 31/01/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 05/03/99
19 Oct 1998 AA Accounts for a small company made up to 31 December 1997
18 Aug 1998 288a New secretary appointed
06 Mar 1998 288b Director resigned
04 Mar 1998 288b Director resigned
04 Mar 1998 288b Director resigned
03 Mar 1998 288a New director appointed
03 Mar 1998 363s Return made up to 31/01/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Feb 1998 AA Accounts for a small company made up to 30 June 1997
17 Dec 1997 288a New secretary appointed;new director appointed
04 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
27 Apr 1997 AA Accounts for a small company made up to 30 June 1996
07 Feb 1997 363s Return made up to 31/01/97; no change of members
15 May 1996 225(1) Accounting reference date shortened from 30/04 to 30/06
28 Feb 1996 AA Accounts for a small company made up to 30 April 1995