- Company Overview for H S (34) LIMITED (04296943)
- Filing history for H S (34) LIMITED (04296943)
- People for H S (34) LIMITED (04296943)
- More for H S (34) LIMITED (04296943)
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) |
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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
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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
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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
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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 |