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H.N.S. (HOLDINGS) LIMITED

Company number 03330286

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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)
26 May 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2004 288b Director resigned
28 Oct 2003 287 Registered office changed on 28/10/03 from: trinity lane leicester leicestershire LE1 6WP
28 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Apr 2003 363s Return made up to 10/03/03; full list of members
25 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Mar 2002 363s Return made up to 10/03/02; full list of members
18 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2001 288b Secretary resigned
30 Oct 2000 AA Accounts for a small company made up to 31 March 2000
11 Oct 2000 288a New secretary appointed
11 Oct 2000 122 £ ic 144300/120300 31/03/00 £ sr 24000@1=24000
03 May 2000 122 £ ic 222300/144300 11/04/00 £ sr 78000@1=78000
17 Apr 2000 363s Return made up to 10/03/00; full list of members
06 Dec 1999 AA Accounts for a small company made up to 31 March 1999
24 Apr 1999 363s Return made up to 10/03/99; no change of members
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
22 Jun 1998 88(3) Particulars of contract relating to shares
22 Jun 1998 88(2)P Ad 26/03/97--------- £ si 300298@1
14 Apr 1998 363s Return made up to 10/03/98; full list of members
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1997 123 Nc inc already adjusted 26/03/97
17 Jun 1997 SA Statement of affairs
17 Jun 1997 88(2)O Ad 26/03/97--------- £ si 300298@1