HS INVESTMENTS (UK) LIMITED

Company number 03369839

Date	Type	Description	View / Download
22 May 2006	363a	Return made up to 13/05/06; full list of members	(2 pages)
14 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
05 Aug 2005	363a	Return made up to 13/05/05; full list of members	(2 pages)
19 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
24 May 2004	363a	Return made up to 13/05/04; full list of members	(6 pages)
14 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
28 May 2003	363a	Return made up to 13/05/03; full list of members	(6 pages)
07 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
28 May 2002	363a	Return made up to 13/05/02; full list of members	(6 pages)
08 Feb 2002	288c	Secretary's particulars changed	(1 page)
17 Dec 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
30 Oct 2001	288c	Secretary's particulars changed	(1 page)
29 May 2001	363a	Return made up to 13/05/01; full list of members	(6 pages)
24 Apr 2001	288c	Director's particulars changed	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2000	288b	Secretary resigned	(1 page)
29 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
22 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	288b	Secretary resigned	(1 page)
12 Jun 2000	363s	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
16 Nov 1999	353	Location of register of members	(1 page)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 25A kenton park parade kenton road harrow middlesex HA3 8DN	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1997	(8 pages)