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HSL2018 LIMITED

Company number 03772750

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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)
04 Jun 2004 363s Return made up to 13/05/04; full list of members
04 May 2004 AA Accounts for a small company made up to 31 October 2003
13 Jul 2003 288a New secretary appointed
13 Jul 2003 288b Secretary resigned
12 Jul 2003 AA Accounts for a small company made up to 31 October 2002
16 May 2003 363s Return made up to 13/05/03; full list of members
15 Jun 2002 363s Return made up to 13/05/02; full list of members
27 Mar 2002 AA Accounts for a small company made up to 31 October 2001
19 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2001 AA Accounts for a small company made up to 31 October 2000
18 Jul 2001 288b Secretary resigned
18 Jul 2001 288a New secretary appointed
21 Jun 2001 363s Return made up to 13/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jun 2001 288b Director resigned
05 Jun 2001 288a New director appointed
23 May 2000 363s Return made up to 13/05/00; full list of members
11 May 2000 AA Accounts for a small company made up to 31 October 1999
12 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1999 287 Registered office changed on 30/07/99 from: 32 hall plain, great yarmouth, norfolk NR30 2QD
21 Jul 1999 225 Accounting reference date shortened from 31/05/00 to 31/10/99
04 Jul 1999 288b Secretary resigned
04 Jul 1999 288b Director resigned
04 Jul 1999 288a New secretary appointed
04 Jul 1999 288a New director appointed