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HMSHOST UK LIMITED

Company number 03650426

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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)
12 Jun 2003 363s Return made up to 15/10/02; full list of members
13 Nov 2002 288b Director resigned
25 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 30/09/02
02 Feb 2002 AA Accounts made up to 31 March 2001
18 Jan 2002 363s Return made up to 15/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/01/02
18 Jan 2002 288a New secretary appointed
09 Oct 2001 288b Secretary resigned
26 Jul 2001 395 Particulars of mortgage/charge
07 Feb 2001 288b Director resigned
30 Jan 2001 363a Return made up to 15/10/00; full list of members
30 Jan 2001 288a New director appointed
17 Aug 2000 AA Accounts for a small company made up to 31 March 2000
12 May 2000 288a New director appointed
01 Mar 2000 288c Secretary's particulars changed
20 Jan 2000 288b Director resigned
10 Jan 2000 363s Return made up to 15/10/99; full list of members
21 Nov 1999 288b Secretary resigned
02 Nov 1999 395 Particulars of mortgage/charge
20 Oct 1999 288a New secretary appointed
08 Oct 1999 353 Location of register of members
08 Oct 1999 287 Registered office changed on 08/10/99 from: c/o robert taylor associates standbrook house 2-5 old bond street london W1X 3TB
07 Jul 1999 395 Particulars of mortgage/charge
22 Apr 1999 288b Director resigned
13 Apr 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
26 Mar 1999 288a New director appointed