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HKL INVESTMENTS LIMITED

Company number 04198836

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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)
14 Oct 2004 288a New director appointed
27 Apr 2004 363s Return made up to 11/04/04; full list of members
15 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
22 Apr 2003 363s Return made up to 11/04/03; full list of members
15 Apr 2003 AAMD Amended accounts made up to 5 April 2002
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned;director resigned
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed;new director appointed
10 Feb 2003 AA Total exemption small company accounts made up to 5 April 2002
04 Jul 2002 363s Return made up to 11/04/02; full list of members
24 Jun 2002 225 Accounting reference date shortened from 30/04/02 to 05/04/02
24 Jun 2002 88(2)R Ad 01/02/02--------- £ si 99@1=99 £ ic 1/100
08 Jun 2001 395 Particulars of mortgage/charge
20 Apr 2001 288a New secretary appointed;new director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 287 Registered office changed on 20/04/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
20 Apr 2001 288b Secretary resigned
20 Apr 2001 288b Director resigned
11 Apr 2001 NEWINC Incorporation