HL2012 LIMITED

Company number 04197067

Date	Type	Description	View / Download
28 Dec 2008	288b	Appointment terminated director andrew taylor	(1 page)
08 Dec 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
20 Nov 2008	288b	Appointment terminated director bernard dale	(1 page)
20 Nov 2008	288b	Appointment terminated director claire madden	(1 page)
31 Oct 2008	88(2)	Ad 23/10/08\gbp si 400000@1=400000\gbp ic 100000/500000\	(2 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
31 Oct 2008	123	Gbp nc 8207451/9207451\23/10/08	(2 pages)
25 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 05/09/2008	(2 pages)
22 Sep 2008	288a	Director appointed peter hedges	(2 pages)
22 Sep 2008	288a	Director appointed ian zant boer	(4 pages)
22 Sep 2008	288a	Director appointed gary john robins	(3 pages)
13 Aug 2008	288b	Appointment terminated director gary robins	(1 page)
18 Jul 2008	AA	Full accounts made up to 31 March 2008	(22 pages)
06 Dec 2007	363a	Return made up to 11/11/07; full list of members	(3 pages)
06 Dec 2007	353	Location of register of members	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
05 Jul 2007	AA	Full accounts made up to 31 March 2007	(22 pages)
01 Feb 2007	288a	New director appointed	(3 pages)
14 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	363a	Return made up to 11/11/06; full list of members	(3 pages)
02 Nov 2006	288b	Secretary resigned	(1 page)
02 Nov 2006	288a	New secretary appointed	(2 pages)
02 Nov 2006	288b	Secretary resigned	(1 page)