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H S (34) LIMITED

Company number 04296943

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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)
17 Oct 2013 TM01 Termination of appointment of Jill Curtis as a director
17 Oct 2013 TM02 Termination of appointment of Jill Curtis as a secretary
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Oct 2012 CH01 Director's details changed for Mr Ian James Curtis on 24 September 2012
12 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Mrs Jill Elizabeth Curtis on 24 September 2012
12 Oct 2012 CH01 Director's details changed for Mr Ian Douglas Bowers Aldridge on 24 September 2012
12 Oct 2012 CH03 Secretary's details changed for Mrs Jill Elizabeth Curtis on 12 October 2012
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
24 Sep 2012 AD01 Registered office address changed from 8 Pembridge Road Dorridge Solihull West Midlands B93 8SA on 24 September 2012
24 Sep 2012 AP01 Appointment of Mr Philip James Arthur Rouse as a director
03 Jul 2012 SH02 Sub-division of shares on 20 June 2012
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 94
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 2
11 Nov 2010 TM01 Termination of appointment of Kenneth Rushton as a director
11 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
17 Sep 2010 AP01 Appointment of Mr Ian James Curtis as a director
17 Sep 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 July 2010
17 Sep 2010 AP01 Appointment of Mr Ian Douglas Bowers Aldridge as a director
29 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Kenneth Arthur Rushton on 2 October 2009