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HSM (UK) LIMITED

Company number 04762510

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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)
27 Jul 2004 363s Return made up to 13/05/04; full list of members
  • 363(287) ‐ Registered office changed on 27/07/04
03 Jun 2004 288b Secretary resigned
03 Jun 2004 288a New secretary appointed;new director appointed
03 Jun 2004 288a New secretary appointed
14 May 2004 88(3) Particulars of contract relating to shares
14 May 2004 88(2)R Ad 05/05/04--------- £ si 99999@1=99999 £ ic 1/100000
05 Apr 2004 288b Secretary resigned
05 Mar 2004 288b Director resigned
01 Aug 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
21 Jul 2003 287 Registered office changed on 21/07/03 from: 100 morgan close willenhall west midlands WV12 4LH
05 Jul 2003 288c Director's particulars changed
13 Jun 2003 288a New director appointed
13 May 2003 NEWINC Incorporation