- Company Overview for HS 428 LIMITED (06108332)
- Filing history for HS 428 LIMITED (06108332)
- People for HS 428 LIMITED (06108332)
- Insolvency for HS 428 LIMITED (06108332)
- More for HS 428 LIMITED (06108332)
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) |
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18 Sep 2015 | TM01 | Termination of appointment of Scott Egan as a director on 14 September 2015 | |
18 Sep 2015 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 | |
05 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Mar 2015 | AUD | Auditor's resignation | |
06 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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23 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Jul 2014 | TM01 | Termination of appointment of Timothy David Johnson as a director on 30 June 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
04 Nov 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
12 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
21 Jan 2013 | TM01 | Termination of appointment of Andrew Homer as a director | |
05 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
04 Oct 2012 | AD02 | Register inspection address has been changed | |
03 Oct 2012 | AP01 | Appointment of Mr Mark Steven Hodges as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
22 May 2012 | AP01 | Appointment of Mr Scott Egan as a director | |
11 May 2012 | AP03 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | |
11 May 2012 | AP01 | Appointment of Mr Timothy David Johnson as a director | |
11 May 2012 | TM01 | Termination of appointment of Ian Patrick as a director | |
11 May 2012 | TM02 | Termination of appointment of Nicola Gifford as a secretary | |
20 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
06 Sep 2011 | AA | Full accounts made up to 31 December 2010 |