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HS SECRETARIAL LIMITED

Company number 04069036

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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)
16 Sep 2010 CH01 Director's details changed for Mr David William Browne on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Elizabeth Anne Davies on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Helen Mary Drayton on 1 October 2009
08 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Sep 2009 363a Return made up to 11/09/09; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
10 Nov 2008 288a Director appointed helen mary drayton
10 Nov 2008 288a Director appointed elizabeth anne davies
11 Sep 2008 363a Return made up to 11/09/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
17 Sep 2007 363a Return made up to 11/09/07; full list of members
17 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
15 Sep 2006 363a Return made up to 11/09/06; full list of members
30 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
19 Sep 2005 363a Return made up to 11/09/05; full list of members
15 Sep 2005 288c Director's particulars changed
31 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
21 Jan 2005 288a New director appointed
22 Sep 2004 363s Return made up to 11/09/04; full list of members
04 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
22 Sep 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2003 CERTNM Company name changed hbs secretarial LIMITED\certificate issued on 05/09/03
17 Dec 2002 AA Accounts for a dormant company made up to 30 April 2002
16 Sep 2002 363s Return made up to 11/09/02; full list of members
11 Dec 2001 288a New director appointed