HS 426 LIMITED

Company number 06107682

Date	Type	Description	View / Download
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,250,000	(4 pages)
06 Mar 2015	AD04	Register(s) moved to registered office address Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ	(1 page)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 Jul 2014	TM01	Termination of appointment of Timothy David Johnson as a director on 30 June 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,250,000	(5 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
21 Jan 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
05 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2012	AD02	Register inspection address has been changed	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
17 May 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
10 May 2012	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
10 May 2012	TM02	Termination of appointment of Nicola Gifford as a secretary	(1 page)
10 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
10 May 2012	AP01	Appointment of Mr Timothy David Johnson as a director	(2 pages)
02 Apr 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(3 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Jul 2011	TM01	Termination of appointment of Stuart Pender as a director	(1 page)