HS 426 LIMITED

Company number 06107682

Date	Type	Description	View / Download
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Apr 2011	AP01	Appointment of Mr Ian William James Patrick as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Andrew Charles Homer as a director	(2 pages)
17 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(3 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 May 2010	CH01	Director's details changed for Stuart Macpherson Pender on 18 May 2010	(2 pages)
07 May 2010	TM01	Termination of appointment of Richard Dixon as a director	(1 page)
15 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
19 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(4 pages)
19 Feb 2010	CH01	Director's details changed for Mr Richard Dixon on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Stuart Macpherson Pender on 19 February 2010	(2 pages)
05 Jan 2010	AP03	Appointment of Mrs Nicola Gifford as a secretary	(1 page)
05 Jan 2010	TM02	Termination of appointment of Graham Johnston as a secretary	(1 page)
20 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
25 Feb 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
09 Oct 2008	288a	Director appointed richard dixon	(2 pages)
09 Oct 2008	288b	Appointment terminated director vernon powell	(1 page)
06 Mar 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
12 Oct 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
17 Sep 2007	288a	New director appointed	(3 pages)
17 Sep 2007	288a	New director appointed	(3 pages)
17 Sep 2007	288a	New secretary appointed	(2 pages)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288b	Secretary resigned;director resigned	(1 page)