HIGH VOLTAGE MAINTENANCE SERVICES LIMITED

Company number 05227977

Date	Type	Description	View / Download
06 Oct 2010	CH03	Secretary's details changed for Mr Bilal Zein on 1 October 2009	(1 page)
30 Sep 2010	AP01	Appointment of Mr Derek Arthur Lickorish as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Damian John Webber as a director	(3 pages)
29 Sep 2010	TM01	Termination of appointment of Damian Webber as a director	(2 pages)
30 Jul 2010	AP01	Appointment of Damian John Webber as a director	(3 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 28/04/2010	(55 pages)
21 Jul 2010	SH02	Sub-division of shares on 28 April 2010	(5 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 159.87	(4 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(4 pages)
20 Aug 2009	AUD	Auditor's resignation	(1 page)
16 Jul 2009	123	Gbp nc 1000/50000\07/04/09	(2 pages)
12 May 2009	88(2)	Ad 29/04/09\gbp si 3@1=3\gbp ic 100/103\	(2 pages)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
17 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
22 Sep 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
16 Sep 2008	288c	Director and secretary's change of particulars / bilal zein / 15/09/2008	(1 page)
21 Nov 2007	363a	Return made up to 10/09/07; full list of members	(3 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: 243 knightsbridge london SW7 1DN	(1 page)
17 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
19 Aug 2007	288a	New director appointed	(2 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: 8 baker street london W1U 3LL	(1 page)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)