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HL2012 LIMITED

Company number 04197067

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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)
23 Oct 2006 288a New secretary appointed
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288b Secretary resigned
11 Aug 2006 288c Director's particulars changed
07 Jul 2006 AA Full accounts made up to 31 March 2006
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
16 Mar 2006 CERT15 Certificate of reduction of issued capital
16 Mar 2006 OC138 Reduction of iss capital and minute (oc)
16 Mar 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2006 363a Return made up to 11/11/05; full list of members; amend
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
19 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2006 363a Return made up to 11/11/05; full list of members
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288b Secretary resigned
03 Jan 2006 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution