HS2 DATABASE MARKETING LIMITED

Company number 03569293

Date	Type	Description	View / Download
21 Oct 2002	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
29 Jul 2002	288b	Director resigned	(1 page)
16 May 2002	363s	Return made up to 22/05/02; full list of members	(7 pages)
11 Oct 2001	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
19 Jun 2001	363s	Return made up to 22/05/01; full list of members	(7 pages)
24 Oct 2000	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
07 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 1999	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
28 Jun 1999	363s	Return made up to 22/05/99; full list of members 363(287) ‐ Registered office changed on 28/06/99	(6 pages)
20 May 1999	288c	Director's particulars changed	(1 page)
14 Oct 1998	287	Registered office changed on 14/10/98 from: crayford 43 church lane pudsey leeds west yorkshire LS28 7RR	(2 pages)
03 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1998	88(2)R	Ad 09/07/98--------- £ si 298@1=298 £ ic 2/300	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jul 1998	123	£ nc 100/10000 09/07/98	(1 page)
13 Jul 1998	288b	Secretary resigned	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	225	Accounting reference date extended from 31/05/99 to 31/07/99	(1 page)
13 Jul 1998	287	Registered office changed on 13/07/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN	(1 page)
13 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	CERTNM	Company name changed heche computing LIMITED\certificate issued on 07/07/98	(2 pages)
22 May 1998	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4