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HSL COMPLIANCE LTD

Company number 02425951

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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)
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288b Secretary resigned;director resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
19 Jul 2005 287 Registered office changed on 19/07/05 from: rosscliffe road rossmore trading estate ellesmere port south wirral CH65 3AS
19 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2005 155(6)a Declaration of assistance for shares acquisition
14 Jul 2005 395 Particulars of mortgage/charge
14 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 AA Accounts for a medium company made up to 30 April 2005
21 Oct 2004 AA Accounts for a medium company made up to 30 April 2004
05 Oct 2004 363s Return made up to 25/09/04; full list of members
19 Feb 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
26 Sep 2003 363s Return made up to 25/09/03; full list of members
13 Jun 2003 AA Accounts for a medium company made up to 31 January 2003
17 Oct 2002 363s Return made up to 25/09/02; full list of members
18 Jul 2002 AA Accounts for a medium company made up to 31 January 2002
02 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
18 Sep 2001 AA Accounts for a medium company made up to 31 January 2000
18 Sep 2001 AA Accounts for a medium company made up to 31 January 2001
22 Nov 2000 363s Return made up to 25/09/00; full list of members