HL HANDELSKONTOR LIMITED

Company number 03722679

Date	Type	Description	View / Download
15 Apr 2004	363s	Return made up to 24/02/04; full list of members	(6 pages)
11 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
17 Mar 2003	363s	Return made up to 24/02/03; full list of members	(6 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	363s	Return made up to 24/02/02; full list of members	(6 pages)
20 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2001	288a	New secretary appointed	(2 pages)
04 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 10TH floor one america square crosswall london EC3N 2PR	(1 page)
28 Feb 2001	363s	Return made up to 24/02/01; full list of members	(7 pages)
28 Feb 2001	363(288)	Director's particulars changed 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
28 Feb 2001	363(353)	Location of register of members address changed 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
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
03 Mar 2000	363s	Return made up to 24/02/00; full list of members	(7 pages)
03 Mar 2000	363(288)	Director's particulars changed 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
14 Jan 2000	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
13 May 1999	353	Location of register of members	(1 page)
15 Apr 1999	CERTNM	Company name changed handelskontor LIMITED\certificate issued on 16/04/99	(2 pages)
13 Apr 1999	88(2)R	Ad 08/03/99--------- £ si 12499@1=12499 £ ic 1/12500	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)