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H S LOGISTICS LIMITED

Company number 03046605

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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)
07 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Apr 2006 363s Return made up to 18/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Jul 2005 363s Return made up to 18/04/05; full list of members
  • 363(288) ‐ Director resigned
15 Jul 2005 88(2)R Ad 31/03/04--------- £ si 100@1=100
21 Jun 2005 CERTNM Company name changed holland salads LIMITED\certificate issued on 21/06/05
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
14 May 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
28 Apr 2003 363s Return made up to 18/04/03; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
15 Apr 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
02 Jul 2001 287 Registered office changed on 02/07/01 from: fairview drayton road swineshead boston lincolnshire PE20 3JU
21 Jun 2001 287 Registered office changed on 21/06/01 from: hilton house stump cross lane swineshead boston lincolnshire PE20 3JJ
08 May 2001 363s Return made up to 18/04/01; full list of members
21 Nov 2000 AA Accounts for a small company made up to 31 January 2000
28 Jul 2000 395 Particulars of mortgage/charge
03 May 2000 288a New director appointed
03 May 2000 363s Return made up to 18/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 1999 AA Accounts for a small company made up to 31 January 1999
20 Apr 1999 363s Return made up to 18/04/99; full list of members
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
27 Apr 1998 363s Return made up to 18/04/98; no change of members
03 Dec 1997 AA Accounts for a small company made up to 31 January 1997