- 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) |
|---|---|---|---|
| 11 Nov 2005 | RESOLUTIONS |
Resolutions
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| 11 Nov 2005 | RESOLUTIONS |
Resolutions
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| 11 Nov 2005 | RESOLUTIONS |
Resolutions
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| 11 Nov 2005 | RESOLUTIONS |
Resolutions
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| 01 Nov 2005 | AA | Full accounts made up to 31 March 2005 | |
| 18 Oct 2005 | 288c | Director's particulars changed | |
| 07 Jun 2005 | 288c | Director's particulars changed | |
| 07 Jun 2005 | 288c | Director's particulars changed | |
| 29 Mar 2005 | 287 | Registered office changed on 29/03/05 from: ibex house keller close milton keynes buckinghamshire MK11 3LL | |
| 07 Mar 2005 | 88(2)R | Ad 30/07/04--------- £ si 15000@1 | |
| 21 Feb 2005 | 288b | Director resigned | |
| 15 Feb 2005 | 363a | Return made up to 11/11/04; full list of members; amend | |
| 15 Feb 2005 | 88(2)O | Ad 22/09/04--------- £ si 1061@1 | |
| 11 Feb 2005 | 288b | Director resigned | |
| 14 Dec 2004 | 363a | Return made up to 11/11/04; full list of members | |
| 02 Dec 2004 | RESOLUTIONS |
Resolutions
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| 02 Dec 2004 | AA | Full accounts made up to 6 April 2004 | |
| 02 Dec 2004 | RESOLUTIONS |
Resolutions
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| 10 Nov 2004 | 88(2)R | Ad 22/09/04--------- £ si 1061@1=1061 £ ic 1876488/1877549 | |
| 03 Sep 2004 | 88(2)R | Ad 26/07/04--------- £ si 1@1=1 £ ic 1876487/1876488 | |
| 14 Jun 2004 | 88(2)R | Ad 28/05/04--------- £ si 385@1=385 £ ic 1876102/1876487 | |
| 27 Apr 2004 | 288a | New director appointed | |
| 22 Apr 2004 | 88(2)R | Ad 31/03/04--------- £ si 175@1=175 £ ic 1875927/1876102 | |
| 22 Apr 2004 | 88(2)R | Ad 31/03/04--------- £ si 49825@1=49825 £ ic 1826102/1875927 | |
| 19 Mar 2004 | 395 | Particulars of mortgage/charge |