HOS HOLDINGS LIMITED

Company number 03203853

Date	Type	Description	View / Download
30 Sep 2003	288b	Secretary resigned	(1 page)
30 Sep 2003	288a	New secretary appointed	(2 pages)
01 Sep 2003	363s	Return made up to 20/06/03; full list of members	(6 pages)
01 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
01 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 2002	363s	Return made up to 20/06/02; full list of members	(6 pages)
17 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
17 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Aug 2001	363s	Return made up to 20/06/01; full list of members	(6 pages)
28 Dec 2000	CERTNM	Company name changed goodge st.video LIMITED\certificate issued on 29/12/00	(3 pages)
12 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
12 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jul 2000	363s	Return made up to 20/06/00; full list of members	(7 pages)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
15 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
05 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1998	363s	Return made up to 24/05/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
16 Apr 1998	363s	Return made up to 24/05/97; full list of members	(6 pages)
11 Apr 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Apr 1998	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)

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