Companies House does not verify the accuracy of the information filed

Advanced company search

HLI (UK) LIMITED

Company number 03976900

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Apr 2008	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/06/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
30 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	88(2)R	Ad 21/01/08--------- £ si 318339@1=318339 £ ic 1/318340	View PDF Ad 21/01/08--------- £ si 318339@1=318339 £ ic 1/318340 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	123	Nc inc already adjusted 21/01/08	View PDF Nc inc already adjusted 21/01/08 - link opens in a new window - 1 page (1 page)
25 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £318339 18/01/08
25 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
12 Jun 2007	363a	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
20 Apr 2006	363a	Return made up to 19/04/06; full list of members	View PDF Return made up to 19/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 22 pages (22 pages)
06 May 2005	363s	Return made up to 19/04/05; full list of members	View PDF Return made up to 19/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Dec 2004	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
21 Apr 2004	363s	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Jan 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
04 Jun 2003	363s	Return made up to 19/04/03; full list of members	View PDF Return made up to 19/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2002	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
25 Apr 2002	363s	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Mar 2002	287	Registered office changed on 29/03/02 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT	View PDF Registered office changed on 29/03/02 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT - link opens in a new window - 1 page (1 page)
01 Oct 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 13 pages (13 pages)
09 May 2001	363s	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Oct 2000	CERTNM	Company name changed hawkesby hargreaves lansdown lim ited\certificate issued on 01/11/00	View PDF Company name changed hawkesby hargreaves lansdown lim ited\certificate issued on 01/11/00 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?