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HQN LIMITED

Company number 03087930

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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 Oct 2014 AA Accounts for a small company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 78
19 Feb 2014 SH03 Purchase of own shares.
05 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
17 Apr 2013 AA Accounts for a small company made up to 31 December 2012
15 Jan 2013 TM02 Termination of appointment of Beverley Mcnaughton as a secretary
15 Jan 2013 AP03 Appointment of Lydia Dlaboha as a secretary
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Alistair Mcintosh on 15 July 2012
12 Apr 2012 AA Accounts for a small company made up to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Wayne Hughes as a director
26 Apr 2011 AP03 Appointment of Mrs Beverley Mcnaughton as a secretary
26 Apr 2011 TM01 Termination of appointment of Margaret Hughes as a director
26 Apr 2011 TM02 Termination of appointment of Margaret Hughes as a secretary
06 Apr 2011 AA Accounts for a medium company made up to 31 December 2010
05 Jan 2011 TM01 Termination of appointment of Robin Tebbutt as a director
20 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Margaret Brown Hughes on 15 July 2010
20 Jul 2010 CH01 Director's details changed for Alistair Mcintosh on 15 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Robin John Tebbutt on 15 July 2010
20 Jul 2010 CH01 Director's details changed for Wayne Gerard Hughes on 15 July 2010
20 Jul 2010 CH01 Director's details changed for Mr David Alexander Ganz on 15 July 2010
20 Jul 2010 CH01 Director's details changed for Lydia Dlaboha on 15 July 2010
01 Jul 2010 TM01 Termination of appointment of Gillian Leng as a director