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HLO LIMITED

Company number 05706048

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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)
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
27 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
19 Nov 2009 AA Full accounts made up to 31 March 2009
08 May 2009 363a Return made up to 10/02/09; full list of members
30 Jan 2009 AA Full accounts made up to 31 March 2008
19 Jun 2008 88(2) Ad 17/06/08\gbp si 150@1=150\gbp ic 850/1000\
05 Mar 2008 363a Return made up to 10/02/08; full list of members
11 Dec 2007 AA Full accounts made up to 31 March 2007
14 Feb 2007 363a Return made up to 10/02/07; full list of members
28 Sep 2006 88(2)R Ad 01/08/06--------- £ si 849@1=849 £ ic 1/850
28 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006 288a New director appointed
02 Aug 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
24 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: lattey & dawe 21 liverpool street london EC2M 7RD
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288b Director resigned
10 Feb 2006 NEWINC Incorporation