H & L BUSINESS SOLUTIONS LTD

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Company Documents

Date	Description
21/01/1421 January 2014	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM A HERBURT LAKES REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG UK View Document
20/01/1420 January 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 11 FOSBERRY CLOSE WOOTTON NORTHAMPTON NORTHANTS NW4 6AW View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
25/04/1325 April 2013	Annual return made up to 30 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
29/12/1229 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
10/10/1210 October 2012	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM WOOD THORNE WERGS ROAD WOLVERHAMPTON WEST MIDS WV6 8TQ View Document
12/05/1212 May 2012	APPOINTMENT TERMINATED, SECRETARY ISIS COMPANY SECRETARIAL SERVICES LTD View Document
12/05/1212 May 2012	Annual return made up to 30 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
20/06/1120 June 2011	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5AA View Document
30/03/1130 March 2011	Annual return made up to 30 March 2011 with full list of shareholders View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document

31/03/1031 March 2010	Annual return made up to 30 March 2010 with full list of shareholders View Document
31/01/1031 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/11/096 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
03/11/093 November 2009	CORPORATE SECRETARY APPOINTED ISIS COMPANY SECRETARIAL SERVICES LTD View Document
30/10/0930 October 2009	APPOINTMENT TERMINATED, SECRETARY A & M COMPANY SECRETARIAL SERVICES LTD View Document
30/09/0930 September 2009	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM THE COMMITTEE ROOM UNITED SERVICES CLUB GOLD STREET PODINGTON WELLINGBOROUGH BEDFORDSHIRE NN29 7HX View Document
02/04/092 April 2009	SECRETARY'S CHANGE OF PARTICULARS / A AND M COMPANY SECRETARIAL SERVICES LTD / 02/04/2009 View Document
02/04/092 April 2009	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
04/04/084 April 2008	SECRETARY'S CHANGE OF PARTICULARS / H AND M COMPANY SECRETARIAL SERVICES LTD / 03/04/2008 View Document
03/04/083 April 2008	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View Document
22/12/0722 December 2007	REGISTERED OFFICE CHANGED ON 22/12/07 FROM: VENTURE COURT, 2 DEBDALE ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5AA View Document
22/12/0722 December 2007	NEW SECRETARY APPOINTED View Document
22/12/0722 December 2007	SECRETARY RESIGNED View Document
30/03/0730 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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