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HS ESTATES LTD

Company number 05665778

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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)
13 Oct 2006 288a New secretary appointed
21 Sep 2006 395 Particulars of mortgage/charge
23 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 395 Particulars of mortgage/charge
18 Jul 2006 363s Return made up to 10/07/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Jul 2006 288a New director appointed
29 Jun 2006 288b Director resigned
24 May 2006 288a New secretary appointed
23 May 2006 288a New director appointed
17 May 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
17 Jan 2006 MEM/ARTS Memorandum and Articles of Association
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 NEWINC Incorporation