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HS DIRECT LIMITED

Company number 05066720

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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)
19 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr James Matthew Murphy on 1 October 2011
13 Jan 2012 AD01 Registered office address changed from Gateway Business Centre 824 Attercliffe Road Sheffield South Yorkshire S9 3RS on 13 January 2012
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 400
19 Nov 2010 AP01 Appointment of Mr James Matthew Murphy as a director
19 Nov 2010 CH01 Director's details changed for Mr Nicholas Alexander James Murphy on 18 November 2010
01 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Nicholas Alexander James Murphy on 31 March 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from project works doctor lane sheffield south yorkshire S9 5AP
23 Jul 2009 288b Appointment terminated director alan hides
22 Jul 2009 288b Appointment terminated secretary nicholas murphy
20 Jul 2009 288a Secretary appointed mr michael alexander murphy
20 Jul 2009 288a Secretary appointed mr nicholas alexander james murphy
20 Jul 2009 288a Director appointed mr nicholas alexander james murphy
20 Jul 2009 288b Appointment terminated secretary daniel murphy
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Mar 2009 363a Return made up to 08/03/09; full list of members
20 Mar 2008 363a Return made up to 08/03/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 08/03/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006