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HS ENVIRONMENTAL SERVICES LIMITED

Company number 04198211

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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 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Aug 2005 363a Return made up to 11/04/05; full list of members; amend
19 Jul 2005 AA Accounts for a small company made up to 31 March 2005
07 Jun 2005 363a Return made up to 11/04/05; full list of members
07 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 288b Secretary resigned
08 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Jul 2004 288a New secretary appointed
14 Jul 2004 288c Director's particulars changed
21 Jun 2004 288c Director's particulars changed
18 Jun 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
26 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 27/04/04
26 May 2004 88(2)R Ad 27/04/04--------- £ si 99@1=99 £ ic 1/100
26 May 2004 288a New director appointed
26 May 2004 288b Director resigned
26 May 2004 288b Director resigned
26 May 2004 288a New director appointed
26 May 2004 288a New director appointed
26 May 2004 288a New director appointed
26 May 2004 288a New director appointed
10 May 2004 363a Return made up to 11/04/04; full list of members
03 Mar 2004 395 Particulars of mortgage/charge
16 Oct 2003 363a Return made up to 11/04/03; full list of members