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HSIC GP1 LIMITED

Company number 08008701

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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)
28 Aug 2014	CH01	Director's details changed for Mr Angus Kingsley Horner on 22 August 2014	View PDF Director's details changed for Mr Angus Kingsley Horner on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Angus Kingsley Horner on 22 August 2014	View PDF Director's details changed for Mr Angus Kingsley Horner on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Eric Thomas Hollis as a director on 31 July 2014	View PDF Termination of appointment of Eric Thomas Hollis as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2 - link opens in a new window - 7 pages (7 pages)
17 Jan 2014	AD01	Registered office address changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England on 17 January 2014	View PDF Registered office address changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM02	Termination of appointment of Ancosec Limited as a secretary	View PDF Termination of appointment of Ancosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of James Cornell as a director	View PDF Termination of appointment of James Cornell as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of Andrew Johnston as a director	View PDF Termination of appointment of Andrew Johnston as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AP03	Appointment of Helen Maria Ratsey as a secretary	View PDF Appointment of Helen Maria Ratsey as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AP01	Appointment of Mr Charles Julian Barwick as a director	View PDF Appointment of Mr Charles Julian Barwick as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AP01	Appointment of Angus Kingsley Horner as a director	View PDF Appointment of Angus Kingsley Horner as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	CH01	Director's details changed for Andrew James Johnston on 22 October 2013	View PDF Director's details changed for Andrew James Johnston on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Mr James Martin Cornell on 1 September 2013	View PDF Director's details changed for Mr James Martin Cornell on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AD01	Registered office address changed from Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 13 September 2013	View PDF Registered office address changed from Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 13 September 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	CH04	Secretary's details changed for Ancosec Limited on 1 September 2013	View PDF Secretary's details changed for Ancosec Limited on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
27 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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HSIC GP1 LIMITED

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