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HSEC LIMITED

Company number 03171923

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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 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
07 Mar 2003 363s Return made up to 13/03/03; full list of members
11 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
19 Mar 2002 363s Return made up to 13/03/02; full list of members
19 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
12 Jul 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01
18 May 2001 MEM/ARTS Memorandum and Articles of Association
16 May 2001 AA Accounts for a dormant company made up to 30 September 2000
09 May 2001 CERTNM Company name changed hargreaves brown and benson limi ted\certificate issued on 09/05/01
08 Mar 2001 363s Return made up to 13/03/01; full list of members
19 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 2000 363s Return made up to 13/03/00; full list of members
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
10 Mar 1999 363s Return made up to 13/03/99; no change of members
06 Mar 1998 363s Return made up to 13/03/98; no change of members
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1997 AA Accounts for a dormant company made up to 30 September 1997
22 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1997 AA Accounts for a dormant company made up to 30 September 1996
24 Mar 1997 363s Return made up to 13/03/97; full list of members
03 Apr 1996 224 Accounting reference date notified as 30/09
13 Mar 1996 NEWINC Incorporation