STENA HSD LIMITED

Company number 02849743

Date	Type	Description	View / Download
07 Apr 2011	TM02	Termination of appointment of George Cowie as a secretary	(1 page)
18 Mar 2011	CC04	Statement of company's objects	(2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
10 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(7 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Sep 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
09 Sep 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Mar 2008	288a	Director appointed mr peter claesson	(1 page)
19 Mar 2008	288b	Appointment terminated director svante carlsson	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
11 Sep 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 4/5 arlington street london SW1A 1RA	(1 page)
16 Mar 2007	288a	New director appointed	(2 pages)
19 Sep 2006	363s	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
06 Dec 2005	288b	Director resigned	(1 page)
06 Sep 2005	363s	Return made up to 17/08/05; full list of members	(7 pages)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(26 pages)
29 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
29 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
03 Sep 2004	363s	Return made up to 17/08/04; full list of members	(7 pages)
16 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)