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HSL2018 LIMITED

Company number 03772750

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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)
30 Sep 2010 CH01 Director's details changed for Mr Scott Matthew Slater on 25 September 2010
12 Jul 2010 AP01 Appointment of Mr Scott Matthew Slater as a director
02 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
01 Jun 2010 CH03 Secretary's details changed for Stephen Dene Heywood on 13 May 2010
21 Apr 2010 CERTNM Company name changed vendors surveys LIMITED\certificate issued on 21/04/10
  • CONNOT ‐
21 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-13
03 Feb 2010 AA Accounts for a small company made up to 30 April 2009
21 Oct 2009 AP03 Appointment of Stephen Dene Heywood as a secretary
13 Oct 2009 AD01 Registered office address changed from , C/O Pkf (Uk)Llp East Coast House, Galahad Road, Beacon Park, Gorleston, Norfolk, NR31 7RU, Uk on 13 October 2009
06 Jun 2009 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
27 May 2009 363a Return made up to 13/05/09; full list of members
30 Jan 2009 AA Accounts for a small company made up to 31 October 2007
24 Sep 2008 363a Return made up to 13/05/08; full list of members
23 Sep 2008 363a Return made up to 13/05/07; full list of members
23 Sep 2008 190 Location of debenture register
23 Sep 2008 353 Location of register of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from, 31 hall plain, great yarmouth, norfolk, NR30 2QD
15 Sep 2008 288b Appointment terminated secretary richard whall
16 Nov 2007 287 Registered office changed on 16/11/07 from: 4 euston road, barnham, thetford, norfolk IP24 2ND
21 Feb 2007 AA Accounts for a small company made up to 31 October 2006
27 Sep 2006 287 Registered office changed on 27/09/06 from: 31 hall plain, great yarmouth, norfolk NR30 2QD
05 Sep 2006 AA Accounts for a small company made up to 31 October 2005
31 May 2006 363a Return made up to 13/05/06; full list of members
03 Jun 2005 363s Return made up to 13/05/05; full list of members
01 Mar 2005 AA Accounts for a small company made up to 31 October 2004