HS 341 LIMITED

Company number 05209149

Date	Type	Description	View / Download
22 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-14	(2 pages)
22 Jun 2011	CONNOT	Change of name notice	(1 page)
12 Oct 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 1	(3 pages)
12 Oct 2010	TM02	Termination of appointment of Phillipa Bishop as a secretary	(1 page)
13 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(34 pages)
14 Dec 2009	AR01	Annual return made up to 18 August 2009 with full list of shareholders	(3 pages)
03 Dec 2009	CH01	Director's details changed for Arvind Dham on 1 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for John Ernest Flintham on 1 November 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Phillipa Lucy Bishop on 1 November 2009	(1 page)
27 Nov 2009	AD01	Registered office address changed from Triplex Components Machining Masons Road Stratford-upon-Avon Warwickshire CV37 9NF on 27 November 2009	(1 page)
06 Oct 2009	CH03	Secretary's details changed for Phillipa Lucy Bishop on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for John Ernest Flintham on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Arvind Dham on 1 October 2009	(2 pages)
30 Sep 2009	AA	Group of companies' accounts made up to 30 June 2008	(23 pages)
21 May 2009	288b	Appointment Terminated Director philip smith	(1 page)
24 Nov 2008	288b	Appointment Terminated Director derek benton	(1 page)
09 Sep 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
09 Sep 2008	353	Location of register of members	(1 page)
09 Sep 2008	190	Location of debenture register	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from c/o king automotive systems LTD chelmarsh daimler green coventry CV6 3LT	(1 page)
02 Jul 2008	AA	Group of companies' accounts made up to 30 June 2007	(23 pages)
10 Oct 2007	363a	Return made up to 18/08/07; full list of members	(3 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)

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