HS 524 LIMITED

Company number 07487239

Date	Type	Description	View / Download
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 2	(4 pages)
27 Oct 2015	TM01	Termination of appointment of Michael Frederick Shearwood as a director on 3 September 2015	(1 page)
08 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
06 Oct 2015	MR01	Registration of charge 074872390004, created on 2 October 2015	(103 pages)
03 Feb 2015	AA	Full accounts made up to 1 March 2014	(15 pages)
02 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(7 pages)
07 Mar 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	(7 pages)
12 Dec 2013	AA	Full accounts made up to 2 March 2013	(15 pages)
10 Jun 2013	TM01	Termination of appointment of Stephen Price as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Andrew John Arthur Ware as a director	(3 pages)
19 Apr 2013	TM01	Termination of appointment of Sanam Soufipour as a director	(2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(16 pages)
28 Jan 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for michael shearwood	(5 pages)
19 Dec 2012	AA	Full accounts made up to 25 February 2012	(14 pages)
07 Dec 2012	AP01	Appointment of Michael Sherwood as a director ANNOTATION A second filed AP01 was registered on 21/01/2013.	(4 pages)
07 Dec 2012	TM01	Termination of appointment of Derek Lovelock as a director	(2 pages)
14 Mar 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/02/2012 as it was not properly delivered.	(19 pages)
28 Feb 2012	AD02	Register inspection address has been changed from 5Th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB	(2 pages)
21 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 14/03/2012.	(15 pages)
01 Feb 2012	AD02	Register inspection address has been changed	(2 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Apr 2011	AA01	Current accounting period extended from 31 January 2012 to 28 February 2012	(3 pages)