- Company Overview for HL2012 LIMITED (04197067)
- Filing history for HL2012 LIMITED (04197067)
- People for HL2012 LIMITED (04197067)
- Charges for HL2012 LIMITED (04197067)
- More for HL2012 LIMITED (04197067)
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 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
04 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Dec 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
07 Oct 2011 | TM01 | Termination of appointment of Russell Pope as a director | |
08 Sep 2011 | TM01 | Termination of appointment of Gary Robins as a director | |
08 Sep 2011 | AP01 | Appointment of Peter Michael Hawkes as a director | |
08 Sep 2011 | TM01 | Termination of appointment of Gary Robins as a director | |
31 Aug 2011 | CH01 | Director's details changed for Gary John Robins on 23 June 2011 | |
20 Jul 2011 | TM01 | Termination of appointment of Ian Zant Boer as a director | |
04 May 2011 | AA01 | Current accounting period extended from 31 March 2011 to 31 July 2011 | |
21 Apr 2011 | AP01 | Appointment of Mr Mark Karl Lauber as a director | |
21 Apr 2011 | AP01 | Appointment of Russell Charles Pope as a director | |
12 Apr 2011 | TM01 | Termination of appointment of Peter Hedges as a director | |
11 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
24 Nov 2010 | CH01 | Director's details changed for Gary John Robins on 22 November 2010 | |
19 Nov 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
10 Nov 2010 | AD02 | Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom | |
28 Oct 2010 | CH03 | Secretary's details changed for Helen Louise Cox on 28 October 2010 | |
27 Aug 2010 | AUD | Auditor's resignation | |
04 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
03 Dec 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
01 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
01 Dec 2009 | AD02 | Register inspection address has been changed | |
30 Oct 2009 | CH01 | Director's details changed for Ian Zant Boer on 1 October 2009 | |
16 Apr 2009 | 88(2) | Ad 24/02/09\gbp si 450000@1=450000\gbp ic 500000/950000\ |