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HS1 LIMITED

Company number 03539665

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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)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 9 pages (9 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 10 pages (10 pages)
12 Jun 2009	288a	Director appointed graham grant gunn	View PDF Director appointed graham grant gunn - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
15 May 2009	288a	Director appointed john curley	View PDF Director appointed john curley - link opens in a new window - 3 pages (3 pages)
13 Apr 2009	288b	Appointment terminated director robert holden	View PDF Appointment terminated director robert holden - link opens in a new window - 1 page (1 page)
06 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	395	Duplicate mortgage certificatecharge no:12	View PDF Duplicate mortgage certificatecharge no:12 - link opens in a new window - 9 pages (9 pages)
08 Dec 2008	395	Duplicate mortgage certificatecharge no:11	View PDF Duplicate mortgage certificatecharge no:11 - link opens in a new window - 8 pages (8 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 8 pages (8 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 7 pages (7 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 9 pages (9 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 7 pages (7 pages)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
03 Dec 2008	288a	Director appointed timothy john smart	View PDF Director appointed timothy john smart - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Jul 2008	CERTNM	Company name changed union railways (north) LIMITED\certificate issued on 01/07/08	View PDF Company name changed union railways (north) LIMITED\certificate issued on 01/07/08 - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
15 Apr 2008	288b	Appointment terminated director edward allett	View PDF Appointment terminated director edward allett - link opens in a new window - 1 page (1 page)
04 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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HS1 LIMITED

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