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HSS CORPORATION LIMITED

Company number 04517667

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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)
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Jun 2007 AA Total exemption small company accounts made up to 30 September 2005
02 Nov 2006 363s Return made up to 22/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2006 AA Total exemption small company accounts made up to 30 September 2004
12 May 2005 395 Particulars of mortgage/charge
31 Jan 2005 363s Return made up to 22/08/04; full list of members
  • 363(287) ‐ Registered office changed on 31/01/05
29 Sep 2004 287 Registered office changed on 29/09/04 from: 123-125 kenmore avenue kenton harrow middlesex HA3 8PB
15 Sep 2004 287 Registered office changed on 15/09/04 from: 1 olympic way wembley middlesex HA9 0NP
12 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Mar 2004 287 Registered office changed on 12/03/04 from: 125 kenmore avenue kenton harrow middlesex HA3 8PB
09 Dec 2003 363s Return made up to 22/08/03; full list of members
30 Oct 2003 287 Registered office changed on 30/10/03 from: 38 birse crescent neasden london NW10
30 Oct 2003 225 Accounting reference date extended from 31/08/03 to 30/09/03
09 May 2003 395 Particulars of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
26 Feb 2003 395 Particulars of mortgage/charge
19 Feb 2003 395 Particulars of mortgage/charge
08 Oct 2002 288b Secretary resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288a New secretary appointed;new director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 287 Registered office changed on 08/10/02 from: 8 baltic street east london EC1Y 0UP
08 Oct 2002 88(2)R Ad 22/08/02--------- £ si 999@1=999 £ ic 1/1000
22 Aug 2002 NEWINC Incorporation