HSIL INVESTMENTS LIMITED

Company number 04430147

Date	Type	Description	View / Download
10 May 2005	363a	Return made up to 02/05/05; full list of members	(2 pages)
23 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
10 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288a	New director appointed	(3 pages)
29 Oct 2004	288b	Director resigned	(1 page)
05 Aug 2004	288c	Director's particulars changed	(1 page)
17 May 2004	363a	Return made up to 02/05/04; full list of members	(6 pages)
02 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
29 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 2003	363a	Return made up to 02/05/03; full list of members	(6 pages)
17 May 2003	353	Location of register of members	(1 page)
04 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
10 Mar 2003	288a	New secretary appointed	(2 pages)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Sep 2002	353	Location of register of members	(1 page)
10 Sep 2002	287	Registered office changed on 10/09/02 from: 55 basinghall street london EC2V 5HD	(1 page)
10 Sep 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
31 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
31 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
31 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
31 Aug 2002	395	Particulars of mortgage/charge	(7 pages)