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HLN LTD

Company number 01861619

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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)
17 Apr 2009 288a Secretary appointed sarah o'brien
28 Mar 2009 AA Full accounts made up to 31 March 2008
29 Jan 2009 288b Appointment terminated director michael curran
14 Nov 2008 363a Return made up to 07/11/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 March 2007
28 Dec 2007 288b Director resigned
19 Dec 2007 363a Return made up to 07/11/07; full list of members
19 Dec 2007 288b Director resigned
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New director appointed
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/04/07
04 May 2007 395 Particulars of mortgage/charge
19 Mar 2007 CERTNM Company name changed supporta property services limit ed\certificate issued on 19/03/07
10 Mar 2007 288b Director resigned
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
07 Feb 2007 CERTNM Company name changed supporta property LIMITED\certificate issued on 07/02/07
06 Feb 2007 AA Full accounts made up to 31 March 2006
07 Jan 2007 288c Director's particulars changed
04 Dec 2006 363a Return made up to 07/11/06; full list of members
21 Aug 2006 288c Director's particulars changed
05 Jan 2006 CERTNM Company name changed supporta property services limit ed\certificate issued on 05/01/06
23 Dec 2005 363a Return made up to 20/11/05; full list of members
07 Dec 2005 287 Registered office changed on 07/12/05 from: eversheds house 70 great bridgewater street manchester M1 5ES