Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HSJ INFORMATION LTD.

Company number 02530185

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2003 AA Full accounts made up to 30 June 2002
19 Aug 2002 363s Return made up to 31/07/02; full list of members
26 Feb 2002 225 Accounting reference date extended from 28/02/02 to 30/06/02
09 Oct 2001 AA Full accounts made up to 28 February 2001
22 Aug 2001 363s Return made up to 31/07/01; full list of members
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2000 288b Director resigned
04 Oct 2000 288b Secretary resigned
21 Sep 2000 MEM/ARTS Memorandum and Articles of Association
21 Sep 2000 123 Nc inc already adjusted 07/09/00
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New secretary appointed;new director appointed
21 Sep 2000 288a New director appointed
21 Sep 2000 287 Registered office changed on 21/09/00 from: 44-46 orsett road grays essex RM17 5ED
21 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 28/02/01
29 Aug 2000 363s Return made up to 31/07/00; full list of members
05 Jul 2000 AA Full accounts made up to 31 March 2000
06 Jan 2000 403a Declaration of satisfaction of mortgage/charge
23 Aug 1999 AA Full accounts made up to 31 March 1999
19 Aug 1999 363s Return made up to 31/07/99; no change of members
11 Sep 1998 AA Full accounts made up to 31 March 1998
27 Aug 1998 363s Return made up to 31/07/98; no change of members