- Company Overview for HSL REALISATIONS LIMITED (02532919)
- Filing history for HSL REALISATIONS LIMITED (02532919)
- People for HSL REALISATIONS LIMITED (02532919)
- Charges for HSL REALISATIONS LIMITED (02532919)
- Insolvency for HSL REALISATIONS LIMITED (02532919)
- More for HSL REALISATIONS LIMITED (02532919)
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) |
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16 Sep 1997 | 363s | Return made up to 20/08/97; no change of members | |
16 Sep 1997 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
31 Jul 1997 | AA | Accounts for a small company made up to 30 April 1997 | |
09 Sep 1996 | 363s | Return made up to 20/08/96; no change of members | |
31 Jul 1996 | AA | Accounts for a small company made up to 30 April 1996 | |
25 Sep 1995 | 363s | Return made up to 20/08/95; full list of members | |
25 Sep 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Jul 1995 | AA | Accounts for a small company made up to 30 April 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Sep 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Aug 1994 | 363s |
Return made up to 20/08/94; full list of members
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Request DocumentReturn made up to 20/08/94; full list of members |
01 Aug 1994 | AA |
Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994 |
05 Jul 1994 | CERTNM | Company name changed hillman saunders executives' sec retaries LIMITED\certificate issued on 06/07/94 | |
24 Aug 1993 | 363s |
Return made up to 20/08/93; no change of members
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Request DocumentReturn made up to 20/08/93; no change of members |
24 Aug 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
19 Aug 1993 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
04 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jun 1993 | 287 |
Registered office changed on 06/06/93 from: 1ST floor lutidine house 3 - 5 crutched friars london EC3N 2HT
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Request DocumentRegistered office changed on 06/06/93 from: 1ST floor lutidine house 3 - 5 crutched friars london EC3N 2HT |
11 Dec 1992 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |
25 Sep 1992 | 363s |
Return made up to 20/08/92; no change of members
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Request DocumentReturn made up to 20/08/92; no change of members |
06 Mar 1992 | AA |
Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991 |
29 Nov 1991 | 363b |
Return made up to 20/08/91; full list of members
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Request DocumentReturn made up to 20/08/91; full list of members |
26 Jul 1991 | 88(2)R | Ad 30/08/90--------- £ si 198@1=198 £ ic 2/200 | |
26 Jul 1991 | 288 | New secretary appointed;new director appointed |