HSCF BEDFORD HOUSE LIMITED

Company number 04163800

Date	Type	Description	View / Download
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
19 Jul 2016	TM01	Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016	(1 page)
15 Jan 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
15 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(5 pages)
26 May 2015	AUD	Auditor's resignation	(1 page)
03 Mar 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(5 pages)
05 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
19 Nov 2014	AP01	Appointment of Andrew James Rippingale as a director on 31 October 2014	(3 pages)
19 Nov 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 31 October 2014	(3 pages)
19 Nov 2014	AP02	Appointment of Henderson Administration Services Limited as a director on 31 October 2014	(3 pages)
19 Nov 2014	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 31 October 2014	(2 pages)
19 Nov 2014	AD01	Registered office address changed from , 5 Strand, London, WC2N 5AF to 201 Bishopsgate London EC2M 3BN on 19 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Myles Bernard White as a director on 31 October 2014	(3 pages)
19 Nov 2014	AP01	Appointment of Stephen Wicks as a director on 31 October 2014	(3 pages)
19 Nov 2014	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 October 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Ls Director Limited as a director on 31 October 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 31 October 2014	(2 pages)
17 Nov 2014	CERTNM	Company name changed ls bedford house LIMITED\certificate issued on 17/11/14	(1 page)
17 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-09
17 Nov 2014	CONNOT	Change of name notice	(3 pages)
11 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
24 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(5 pages)
10 Oct 2013	MISC	Section 519	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	(9 pages)