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HS1 LIMITED

Company number 03539665

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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)
15 May 2009 288a Director appointed john curley
13 Apr 2009 288b Appointment terminated director robert holden
06 Apr 2009 363a Return made up to 02/04/09; full list of members
12 Dec 2008 395 Duplicate mortgage certificatecharge no:12
08 Dec 2008 395 Duplicate mortgage certificatecharge no:11
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 11
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 13
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 12
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 14
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Dec 2008 288a Director appointed timothy john smart
07 Jul 2008 MEM/ARTS Memorandum and Articles of Association
01 Jul 2008 CERTNM Company name changed union railways (north) LIMITED\certificate issued on 01/07/08
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
30 May 2008 395 Particulars of a mortgage or charge / charge no: 8
20 May 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 288b Appointment terminated director edward allett
04 Apr 2008 363a Return made up to 02/04/08; full list of members
24 Jan 2008 288b Director resigned
24 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
16 Nov 2007 122 £ ic 3/2 14/11/07 £ sr 1@1=1
29 Apr 2007 AA Full accounts made up to 31 December 2006