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HZL SPECIALIST SOLUTIONS LIMITED

Company number 06340570

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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)
29 Apr 2013 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 13 August 2012
12 Jun 2012 AD01 Registered office address changed from Phillips & Co, Sullivan House Widemarsh Street Hereford HR4 9HG on 12 June 2012
05 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Alan Prescott on 13 August 2011
17 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Alan Prescott as a director
12 Mar 2010 TM01 Termination of appointment of Ian Kelly as a director
12 Mar 2010 TM02 Termination of appointment of Colin Hopkins as a secretary
27 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 13/08/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
03 Sep 2008 363a Return made up to 13/08/08; full list of members
15 Mar 2008 288a Secretary appointed colin hopkins logged form
22 Jan 2008 88(2)R Ad 14/01/08--------- £ si 99@1=99 £ ic 1/100
17 Oct 2007 288a New secretary appointed
26 Sep 2007 288a New director appointed
13 Aug 2007 288b Secretary resigned
13 Aug 2007 288b Director resigned
13 Aug 2007 NEWINC Incorporation