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H.S. (BUILDING SERVICES) LIMITED

Company number 03111748

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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)
08 Feb 2005 363a Return made up to 08/01/05; full list of members
07 Feb 2005 288b Director resigned
04 May 2004 AA Accounts for a small company made up to 30 June 2003
22 Jan 2004 363a Return made up to 08/01/04; full list of members
18 Apr 2003 363a Return made up to 08/01/03; full list of members
04 Apr 2003 AA Accounts for a small company made up to 30 June 2002
29 Jul 2002 AA Accounts for a small company made up to 30 June 2001
18 Jan 2002 363a Return made up to 08/01/02; full list of members
11 Jul 2001 AA Accounts for a small company made up to 30 June 2000
16 Mar 2001 363a Return made up to 08/01/01; full list of members
22 Jun 2000 AA Accounts for a small company made up to 30 June 1999
09 Jun 2000 363a Return made up to 08/01/00; full list of members
26 May 2000 287 Registered office changed on 26/05/00 from: po box 2588 843 finchley road london NW11 8NQ
03 Apr 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
18 Mar 1999 363s Return made up to 08/01/99; no change of members
15 Jan 1999 363s Return made up to 08/01/98; no change of members
13 Oct 1998 AA Accounts made up to 31 March 1998
12 Aug 1997 AA Accounts made up to 31 March 1997
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1997 363a Return made up to 08/01/97; full list of members
07 Dec 1995 88(2)R Ad 11/10/95--------- £ si 98@1=98 £ ic 2/100
22 Nov 1995 224 Accounting reference date notified as 31/03
16 Nov 1995 288 New secretary appointed;new director appointed
10 Nov 1995 MA Memorandum and Articles of Association
08 Nov 1995 288 New director appointed