HVS (UK) LIMITED

Company number 01952273

Date	Type	Description	View / Download
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(13 pages)
07 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
27 Aug 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 August 2010	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jun 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
16 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)
01 Feb 2010	AP03	Appointment of Sally Elizabeth Jones as a secretary	(3 pages)
01 Feb 2010	TM02	Termination of appointment of Adam Turk as a secretary	(3 pages)
09 Sep 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
04 Sep 2009	363a	Return made up to 05/06/09; no change of members	(10 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(9 pages)
24 Nov 2008	288b	Appointment terminated director philip jerome	(1 page)
03 Jul 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(9 pages)
03 Jul 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
09 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2007	288c	Director's particulars changed	(1 page)
24 Nov 2006	AA	Full accounts made up to 31 March 2006	(9 pages)
04 Jul 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)
04 Jul 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	288c	Secretary's particulars changed	(1 page)