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HJS SOUTHAMPTON LTD

Company number 05006765

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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)
03 May 2011 CONNOT Change of name notice
22 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
03 Mar 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
03 Mar 2010 CH03 Secretary's details changed for Shane Biddlecombe on 1 January 2010
03 Mar 2010 CH01 Director's details changed for Shane Biddlecombe on 1 January 2010
03 Mar 2010 CH01 Director's details changed for Mr Gordon John Johnston on 1 January 2010
11 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Feb 2009 363a Return made up to 06/01/09; full list of members
14 Nov 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
01 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
28 Jan 2008 363a Return made up to 06/01/08; full list of members
21 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
17 Jan 2007 363s Return made up to 06/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/07
13 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
17 Jan 2006 363s Return made up to 06/01/06; full list of members
17 Aug 2005 AA Accounts for a dormant company made up to 31 January 2005
17 Jan 2005 363s Return made up to 06/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2004 CERTNM Company name changed ashton recovery LIMITED\certificate issued on 23/02/04
11 Feb 2004 88(2)R Ad 06/01/04--------- £ si 98@1=98 £ ic 2/100
14 Jan 2004 287 Registered office changed on 14/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ
14 Jan 2004 288b Director resigned
14 Jan 2004 288a New secretary appointed;new director appointed
14 Jan 2004 288b Secretary resigned
14 Jan 2004 288a New director appointed