H S FINANCE LIMITED

Company number 03401059

Date	Type	Description	View / Download
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
23 Sep 2005	363s	Return made up to 09/07/05; full list of members	(6 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
20 Jul 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
30 Jun 2004	363s	Return made up to 09/07/04; full list of members	(6 pages)
09 Mar 2004	288b	Director resigned	(1 page)
20 Feb 2004	288b	Director resigned	(1 page)
22 Dec 2003	287	Registered office changed on 22/12/03 from: whitwick business centre stenson road coalville leicestershire LE67 4JP	(1 page)
14 Oct 2003	363s	Return made up to 09/07/03; full list of members	(7 pages)
26 Sep 2003	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
09 May 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
04 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	288b	Secretary resigned	(1 page)
04 Nov 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
05 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
10 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
26 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
26 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
22 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 May 2002	123	£ nc 10000/760000 17/04/02	(1 page)
04 May 2002	395	Particulars of mortgage/charge	(4 pages)