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H S LIQUID ASSETS LTD

Company number 04610605

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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)
02 Jan 2007 363a Return made up to 06/12/06; full list of members
02 Jan 2007 288c Director's particulars changed
10 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jan 2006 363s Return made up to 06/12/05; full list of members
  • 363(287) ‐ Registered office changed on 06/01/06
  • 363(288) ‐ Director's particulars changed
07 Nov 2005 288a New director appointed
24 Oct 2005 288b Director resigned
05 Oct 2005 363s Return made up to 06/12/04; full list of members; amend
14 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2005 363s Return made up to 06/12/04; full list of members
05 Oct 2004 AA Accounts for a dormant company made up to 31 March 2003
27 Aug 2004 395 Particulars of mortgage/charge
22 Jul 2004 225 Accounting reference date shortened from 31/12/03 to 31/03/03
25 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004 123 Nc inc already adjusted 16/01/04
24 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2002 NEWINC Incorporation