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HSS TRADING LIMITED

Company number 05027719

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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)
30 Jun 2010 TM01 Termination of appointment of Pamela Treanor as a director
30 Jun 2010 AP01 Appointment of Mr Paul Edward Flowers as a director
30 Jun 2010 AP01 Appointment of Ms Elizabeth Anne Circuit as a director
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 28/01/09; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 28/01/08; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 28/01/07; full list of members
24 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
03 May 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Feb 2006 363s Return made up to 28/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2005 123 Nc inc already adjusted 05/05/04
13 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Feb 2005 363s Return made up to 28/01/05; full list of members
16 Jul 2004 225 Accounting reference date shortened from 31/01/05 to 30/11/04
28 Jan 2004 NEWINC Incorporation