STENA HSD LIMITED filing history - Find and update company information

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STENA HSD LIMITED

Company number 02849743

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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)
17 Sep 2003	363s	Return made up to 17/08/03; full list of members	View PDF Return made up to 17/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
27 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
18 Sep 2002	363s	Return made up to 17/08/02; full list of members	View PDF Return made up to 17/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jul 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
19 Sep 2001	363s	Return made up to 17/08/01; full list of members	View PDF Return made up to 17/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
08 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
05 Sep 2000	363s	Return made up to 17/08/00; full list of members	View PDF Return made up to 17/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
03 Sep 1999	363s	Return made up to 17/08/99; full list of members	View PDF Return made up to 17/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: greybrook house 28 brook street london W1Y 1AG	View PDF Registered office changed on 07/06/99 from: greybrook house 28 brook street london W1Y 1AG - link opens in a new window - 1 page (1 page)
01 Sep 1998	363s	Return made up to 17/08/98; no change of members	View PDF Return made up to 17/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
25 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
09 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Sep 1997	363s	Return made up to 17/08/97; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/08/97; full list of members
08 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Sep 1996	363s	Return made up to 17/08/96; full list of members	View PDF Return made up to 17/08/96; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jul 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1995
08 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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