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HSE GROUP LIMITED

Company number 05229663

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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)
14 Sep 2010	CH01	Director's details changed for Mr Chris Phillips on 11 September 2010	View PDF Director's details changed for Mr Chris Phillips on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 25 pages (25 pages)
16 Oct 2009	SH02	Sub-division of shares on 8 October 2009	View PDF Sub-division of shares on 8 October 2009 - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	SH06	Cancellation of shares. Statement of capital on 16 October 2009 GBP 100	View PDF Cancellation of shares. Statement of capital on 16 October 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Oct 2009	SH06	Cancellation of shares. Statement of capital on 16 October 2009 GBP 100.00
16 Oct 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div - link opens in a new window - 24 pages (24 pages)
16 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Aug 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
15 Sep 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Sep 2008	288c	Director's change of particulars / chris phillips / 01/08/2008	View PDF Director's change of particulars / chris phillips / 01/08/2008 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
30 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2007	363a	Return made up to 13/09/07; full list of members	View PDF Return made up to 13/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2007	287	Registered office changed on 09/05/07 from: gable house 239 regents park road london N3 3LF	View PDF Registered office changed on 09/05/07 from: gable house 239 regents park road london N3 3LF - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 20 pages (20 pages)
24 Oct 2006	CERTNM	Company name changed shspw LTD\certificate issued on 24/10/06	View PDF Company name changed shspw LTD\certificate issued on 24/10/06 - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	363a	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2006	AA	Accounts for a small company made up to 30 March 2005	View PDF Accounts for a small company made up to 30 March 2005 - link opens in a new window - 6 pages (6 pages)
26 Sep 2005	363a	Return made up to 13/09/05; full list of members	View PDF Return made up to 13/09/05; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2004	225	Accounting reference date shortened from 30/09/05 to 31/03/05	View PDF Accounting reference date shortened from 30/09/05 to 31/03/05 - link opens in a new window - 1 page (1 page)

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