HSS HIRE SHOPS (GERMANY) LIMITED

Company number 03530685

Date	Type	Description	View / Download
12 May 2008	288a	Director appointed mr andrew james galbraith	(1 page)
12 May 2008	288a	Secretary appointed mr andrew james galbraith	(1 page)
12 May 2008	288b	Appointment Terminated Director kay monnington	(1 page)
12 May 2008	288b	Appointment Terminated Secretary kay monnington	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2007	288a	New director appointed	(2 pages)
25 May 2007	AA	Accounts made up to 31 December 2006	(6 pages)
02 Apr 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)
19 Oct 2006	288b	Director resigned	(1 page)
07 Sep 2006	AA	Accounts made up to 31 December 2005	(6 pages)
16 Mar 2006	363a	Return made up to 13/03/06; full list of members	(2 pages)
01 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
12 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
25 May 2005	AA	Accounts made up to 31 December 2003	(5 pages)
18 Mar 2005	363s	Return made up to 13/03/05; full list of members	(7 pages)
01 Feb 2005	288b	Director resigned	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
17 Aug 2004	288a	New secretary appointed	(4 pages)
26 May 2004	288b	Secretary resigned;director resigned	(1 page)
16 Apr 2004	363s	Return made up to 13/03/04; full list of members	(8 pages)
14 Feb 2004	287	Registered office changed on 14/02/04 from: 4-5 grosvenor place london SW1X 7DL	(1 page)
05 Feb 2004	395	Particulars of mortgage/charge	(6 pages)