HV SHELF 001 LIMITED

Company number NI016125

Date	Type	Description	View / Download
09 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2013	TM01	Termination of appointment of Oonagh Purce as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of George Purce as a director	(1 page)
21 Feb 2013	AP01	Appointment of Mrs Gwendoline Maria Purce as a director	(2 pages)
21 Feb 2013	AP03	Appointment of Mrs Gwendoline Maria Purce as a secretary	(1 page)
21 Feb 2013	TM02	Termination of appointment of Oonagh Purce as a secretary	(1 page)
12 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
29 Dec 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
18 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
27 Nov 2008	371S(NI)	15/10/08 annual return shuttle	(6 pages)
12 Nov 2008	AC(NI)	31/12/07 annual accts	(3 pages)
21 Nov 2007	371S(NI)	15/10/07 annual return shuttle	(6 pages)
21 Nov 2007	AC(NI)	31/12/06 annual accts	(3 pages)
30 Nov 2006	AC(NI)	31/12/05 annual accts	(3 pages)
08 Nov 2006	371S(NI)	15/10/06 annual return shuttle	(6 pages)
25 Nov 2005	AC(NI)	31/12/04 annual accts	(3 pages)
22 Nov 2005	371S(NI)	15/10/05 annual return shuttle	(6 pages)
22 Nov 2004	371S(NI)	15/10/04 annual return shuttle	(4 pages)
04 Nov 2004	AC(NI)	31/12/03 annual accts	(3 pages)