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Company number 01192730

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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)
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 CH03 Secretary's details changed for John Gornall on 4 December 2009
14 Dec 2009 CH01 Director's details changed for Paul Martin Hopkinson on 1 December 2009
14 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288b Appointment terminated director christopher willford
14 Jul 2009 288a Director appointed paul martin hopkinson
14 Jul 2009 288b Appointment terminated secretary paul hopkinson
14 Jul 2009 288a Secretary appointed john gornall
31 Oct 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 30/09/08; full list of members
25 Jan 2008 288a New secretary appointed
29 Dec 2007 288b Secretary resigned
09 Oct 2007 363s Return made up to 30/09/07; full list of members
10 Sep 2007 288c Director's particulars changed
07 Aug 2007 287 Registered office changed on 07/08/07 from: endeavour house, 1 lyonsdown road, new barnet, herts EN5 1HU
24 Jul 2007 288b Director resigned
26 Apr 2007 288c Director's particulars changed
17 Apr 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 288a New director appointed
08 Jan 2007 288b Director resigned
20 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned