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HSL GROUP HOLDINGS LIMITED

Company number 03921612

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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)
01 Feb 2006 363a Return made up to 31/01/06; full list of members
25 Apr 2005 288a New director appointed
20 Apr 2005 CERTNM Company name changed hsl productions LIMITED\certificate issued on 20/04/05
22 Mar 2005 AA Accounts for a small company made up to 31 December 2004
21 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2005 AA Accounts for a small company made up to 31 December 2003
13 Aug 2004 287 Registered office changed on 13/08/04 from: unit 11 appleby business centre, appleby street, blackburn, lancashire BB1 3BL
24 Jun 2004 395 Particulars of mortgage/charge
04 Mar 2004 363s Return made up to 08/02/04; full list of members
14 Nov 2003 395 Particulars of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge
27 May 2003 288b Director resigned
27 May 2003 288a New director appointed
24 Apr 2003 AA Accounts for a small company made up to 31 December 2002
13 Feb 2003 363s Return made up to 08/02/03; full list of members
14 May 2002 403a Declaration of satisfaction of mortgage/charge
05 Apr 2002 AA Accounts for a small company made up to 31 December 2001
14 Feb 2002 363s Return made up to 08/02/02; full list of members
18 Jun 2001 88(2)R Ad 04/06/01--------- £ si 49999@1=49999 £ ic 1/50000
18 Jun 2001 123 Nc inc already adjusted 04/06/01
18 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2001 363s Return made up to 31/12/00; full list of members
08 Mar 2001 AA Accounts for a small company made up to 31 December 2000
20 Feb 2001 287 Registered office changed on 20/02/01 from: unit 7 cunliffe road, blackburn, lancashire BB1 5UA
28 Jan 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00