HS1 LIMITED

Company number 03539665

Date	Type	Description	View / Download
27 Sep 2002	395	Particulars of mortgage/charge	(7 pages)
26 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
10 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
09 Apr 2002	363s	Return made up to 02/04/02; full list of members	(7 pages)
10 Sep 2001	288c	Director's particulars changed	(1 page)
24 Jul 2001	288a	New director appointed	(2 pages)
12 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
06 Apr 2001	363s	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 106 tottenham court road london W1P 9HF	(1 page)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
14 Apr 2000	363s	Return made up to 02/04/00; full list of members	(7 pages)
01 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
01 Sep 1999	288c	Director's particulars changed	(1 page)
05 May 1999	288a	New secretary appointed	(2 pages)
05 May 1999	288b	Secretary resigned	(1 page)
24 Apr 1999	363a	Return made up to 02/04/99; full list of members	(9 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
01 Mar 1999	88(2)R	Ad 17/02/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
24 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
18 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)

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