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HSL REALISATIONS LIMITED

Company number 02532919

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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)
21 Feb 2007 123 Nc inc already adjusted 30/01/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £1800 @ 1 each 30/01/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006 AA Accounts for a small company made up to 30 April 2006
26 Sep 2006 363s Return made up to 20/08/06; full list of members
03 Feb 2006 AA Accounts for a small company made up to 30 April 2005
12 Oct 2005 363s Return made up to 20/08/05; full list of members
04 Mar 2005 AA Accounts for a small company made up to 30 April 2004
10 Sep 2004 363s Return made up to 20/08/04; full list of members
10 Sep 2004 363(288) Director's particulars changed
18 Feb 2004 AA Accounts for a medium company made up to 30 April 2003
30 Sep 2003 363s Return made up to 20/08/03; full list of members
30 Sep 2003 363(353) Location of register of members address changed
24 Feb 2003 AA Full accounts made up to 30 April 2002
21 Aug 2002 363s Return made up to 20/08/02; full list of members
06 Nov 2001 363s Return made up to 20/08/01; full list of members
30 Jul 2001 AA Accounts for a medium company made up to 30 April 2001
20 Sep 2000 363s Return made up to 20/08/00; no change of members
15 Aug 2000 AA Full accounts made up to 30 April 2000
17 Aug 1999 363s Return made up to 20/08/99; no change of members
26 Jul 1999 AA Accounts for a small company made up to 30 April 1999
08 Feb 1999 AA Accounts for a small company made up to 30 April 1998
20 Aug 1998 363s Return made up to 20/08/98; full list of members
24 Dec 1997 395 Particulars of mortgage/charge