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H S S INVESTMENTS LIMITED

Company number 04648350

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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)
07 Mar 2007 288b Secretary resigned
07 Mar 2007 288a New secretary appointed
05 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Feb 2006 363s Return made up to 27/01/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Feb 2005 363s Return made up to 27/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
09 Mar 2004 363s Return made up to 23/01/04; full list of members
20 May 2003 395 Particulars of mortgage/charge
26 Apr 2003 288a New director appointed
26 Apr 2003 288a New director appointed
17 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
28 Feb 2003 MEM/ARTS Memorandum and Articles of Association
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 288b Secretary resigned
24 Feb 2003 288b Director resigned
24 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2003 NEWINC Incorporation