HS CORPORATE INVESTMENTS LIMITED

Company number 05794494

Date	Type	Description	View / Download
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
09 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
04 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(111 pages)
04 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)
04 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Jun 2014	MR04	Satisfaction of charge 6 in full	(5 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/05/2014	(3 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10,000	(7 pages)
19 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
05 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(93 pages)
05 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
05 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
25 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(7 pages)
26 Feb 2013	CH01	Director's details changed for Sally-Ann Patricia Withey on 22 February 2013	(2 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(7 pages)
15 Mar 2012	AP01	Appointment of Martin Morrow as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Colin Adams as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Alistair Mackinnon Musson as a director	(1 page)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011	(3 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(9 pages)
18 Apr 2011	AP01	Appointment of Colin Raymond Adams as a director	(2 pages)