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HSL ROADSIDE LIMITED

Company number 04570673

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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)
24 Mar 2009 123 Nc inc already adjusted 12/02/09
24 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2009 AA Accounts for a small company made up to 31 October 2008
17 Oct 2008 363a Return made up to 05/10/08; full list of members
22 Apr 2008 AA Accounts for a small company made up to 31 October 2007
25 Oct 2007 363a Return made up to 05/10/07; full list of members
25 Oct 2007 287 Registered office changed on 25/10/07 from: millar court, 43 station road kenilworth warwickshire CV8 1JD
25 Oct 2007 190 Location of debenture register
25 Oct 2007 353 Location of register of members
06 Sep 2007 AA Accounts for a small company made up to 31 October 2006
06 Nov 2006 363a Return made up to 05/10/06; full list of members
04 Sep 2006 AA Accounts for a small company made up to 31 October 2005
21 Oct 2005 363a Return made up to 05/10/05; full list of members
21 Oct 2005 287 Registered office changed on 21/10/05 from: millar court, 43 stattion road kenilworth warwickshire CV8 1JD
08 Apr 2005 AA Accounts for a small company made up to 31 October 2004
06 Apr 2005 287 Registered office changed on 06/04/05 from: 45 stoneleigh deer park, stareton, kenilworth warwickshire CV8 2LY
31 Oct 2004 363s Return made up to 23/10/04; full list of members
27 Aug 2004 AA Accounts for a small company made up to 31 October 2003
22 Nov 2003 363s Return made up to 23/10/03; full list of members
19 Feb 2003 395 Particulars of mortgage/charge
30 Dec 2002 88(2)R Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100
13 Dec 2002 395 Particulars of mortgage/charge
18 Nov 2002 288a New secretary appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed