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HLA SERVICES LIMITED

Company number 04663855

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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)
12 Mar 2014 CH01 Director's details changed for Miss Wendy Hodgson on 1 March 2014
12 Mar 2014 CH01 Director's details changed for Mr Neil Henry on 1 March 2014
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AP01 Appointment of Miss Wendy Hodgson as a director
16 Jul 2013 AP01 Appointment of Mrs Kay Smith as a director
16 Jul 2013 TM01 Termination of appointment of John Anson as a director
16 Jul 2013 TM01 Termination of appointment of John Anson as a director
05 Jun 2013 SH10 Particulars of variation of rights attached to shares
05 Jun 2013 SH08 Change of share class name or designation
05 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2013 CC04 Statement of company's objects
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 200
05 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 11/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2013 SH03 Purchase of own shares.
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 69
16 Apr 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr Neil Henry on 12 February 2013
15 Feb 2013 CH01 Director's details changed for Mr John Anson on 12 February 2013
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 103
21 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mr Neil Henry on 12 February 2012
21 Feb 2012 CH01 Director's details changed for Mr John Anson on 12 February 2012