HS1 LIMITED
Company number 03539665 · Monitor this company
286 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Full accounts made up to 2026-03-31 · 78 pages | View document |
| 11 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 6 Jan 2026 | Director's details changed for Mr Siôn Laurence Jones on 2026-01-05 · 2 pages | View document |
| 29 Oct 2025 | Director's details changed for Mr Robert Gary Sinclair on 2025-10-10 · 2 pages | View document |
| 4 Aug 2025 | Full accounts made up to 2025-03-31 · 78 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Oct 2024 | Appointment of Ms Virginie Merle as a director on 2024-10-17 · 2 pages | View document |
| 23 Oct 2024 | Appointment of Mr Ross Adam Gurney-Read as a director on 2024-10-17 · 2 pages | View document |
| 23 Oct 2024 | Termination of appointment of Olivier-Marie Henri Racine as a director on 2024-10-17 · 1 page | View document |
| 18 Jul 2024 | Full accounts made up to 2024-03-31 · 72 pages | View document |
| 2 May 2024 | Appointment of Mr Jonathan Laurence David Carter as a director on 2024-04-25 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of Alan Mark Farrer as a director on 2024-04-19 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 25 Mar 2024 | Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23 · 1 page | View document |
| 25 Mar 2024 | Appointment of Mr Robert Gary Sinclair as a director on 2024-03-14 · 2 pages | View document |
| 4 Mar 2024 | Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of Diane Crowther as a director on 2023-12-15 · 1 page | View document |
| 8 Nov 2023 | Appointment of Ms Caroline Mary Gould as a secretary on 2023-10-19 · 2 pages | View document |
| 15 Jul 2023 | Full accounts made up to 2023-03-31 · 67 pages | View document |
| 18 May 2023 | Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 2023-05-11 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 26 Jan 2023 | Appointment of Mr Alan Mark Farrer as a director on 2023-01-25 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Andrew Brian Deacon as a director on 2023-01-25 · 1 page | View document |
| 26 Jan 2023 | Appointment of Ms Diane Crowther as a director on 2023-01-25 · 2 pages | View document |
| 7 Jul 2021 | Full accounts made up to 2021-03-31 · 61 pages | View document |
| 15 Jun 2021 | Termination of appointment of Mark Richard Woodhams as a director on 2021-06-11 · 1 page | View document |
| 15 Jun 2021 | Appointment of Mr Olivier-Marie Henri Racine as a director on 2021-06-11 · 2 pages | View document |
| 15 Jun 2021 | Termination of appointment of Scott Springett as a director on 2021-06-11 · 1 page | View document |
| 15 Jun 2021 | Appointment of Mr Andrew Brian Deacon as a director on 2021-06-11 · 2 pages | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 10/03/2020 | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA VANDERNETH LENESS / 10/03/2020 | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIÔN LAURENCE JONES / 10/03/2020 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / HELIX ACQUISITION LIMITED / 13/12/2017 | View document |
| 4 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCY ANN CLARKE-BODICOAT / 13/12/2017 | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / BETJEMAN HOLDINGS LIMITED / 13/12/2017 | View document |
| 5 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDING / 12/06/2019 | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR DAVID JOHN HARDING | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES | View document |
| 23 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD | View document |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 12TH FLOOR ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MR SCOTT SPRINGETT | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETJEMAN HOLDINGS LIMITED | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUCCIONE | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HALL | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC HARGRAVE | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIÔN LAURENCE JONES / 06/09/2017 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHAL PRAKASH BHUWANIA / 06/09/2017 | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR SIÔN LAURENCE JONES | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR BEN ROBERT LOOMES | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA | View document |
| 25 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN LAZZERI / 28/07/2017 | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035396650030 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035396650028 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035396650029 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035396650026 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035396650027 | View document |
| 28 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035396650025 | View document |
| 28 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035396650021 | View document |
| 28 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035396650022 | View document |
| 28 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035396650023 | View document |
| 28 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035396650024 | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR ALASTAIR COLIN HALL | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035396650021 | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035396650022 | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035396650025 | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035396650024 | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035396650023 | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR DAVID MARK STANTON | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN | View document |
| 13 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MR THOMAS ALBERT MEYER-MALLORIE | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY | View document |
| 15 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR ERIC VERNON HARGRAVE | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRIN PICKETT | View document |
| 24 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 27 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013 | View document |
| 15 Sep 2013 | DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER | View document |
| 15 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN | View document |
| 20 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 22 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 12 Dec 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 40 12TH FLOOR ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD UNITED KINGDOM | View document |
| 11 Dec 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED MR RICHARD ERNEST GOODING | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS | View document |
| 21 Dec 2011 | SECTION 519 | View document |
| 13 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Dec 2011 | ALTER ARTICLES 24/11/2011 | View document |
| 9 Dec 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 9 Dec 2011 | SECTION 519 | View document |
| 9 Dec 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 13/10/2011 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 13/10/2011 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 13/10/2011 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA PENELOPE STEEDMAN / 13/10/2011 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROSS PICKETT / 13/10/2011 | View document |
| 30 Sep 2011 | SECRETARY APPOINTED LUCY ANN LAZZERI · 1 page | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED COLIN HOOD | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BYERS | View document |
| 27 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 5 pages | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 23 Feb 2011 | DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KERR | View document |
| 9 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17 | View document |
| 9 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 | View document |
| 9 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12 | View document |
| 13 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 | View document |
| 13 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 13 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 | View document |
| 13 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14 | View document |
| 13 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR SEBASTIEN SHERMAN | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MR KEVIN KERR | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MR PHILIPPE BUSSLINGER | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MR RICHARD BYERS | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURLEY | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED MR DARRIN PICKETT | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED MR CHARLES THOMAZI | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 3RD FLOOR 183 EVERSHOLT STREET LONDON NW1 1AY | View document |
| 6 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMART | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GUNN | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN · 1 page | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILL | View document |
| 3 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 2 Dec 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 12 | View document |
| 17 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | View document |
| 17 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 17 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KABERRY | View document |
| 24 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SMART / 06/04/2010 · 2 pages | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRANT GUNN / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CHAPMAN / 06/03/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON CURLEY / 06/04/2010 | View document |
| 6 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 | View document |
| 15 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 | View document |
| 15 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED GRAHAM GRANT GUNN | View document |
| 11 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 May 2009 | DIRECTOR APPOINTED JOHN CURLEY | View document |
| 13 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HOLDEN | View document |
| 6 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 8 Dec 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | View document |
| 5 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 5 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 5 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 5 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 4 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED TIMOTHY JOHN SMART | View document |
| 7 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2008 | COMPANY NAME CHANGED UNION RAILWAYS (NORTH) LIMITED CERTIFICATE ISSUED ON 01/07/08 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD ALLETT | View document |
| 4 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | £ IC 3/2 14/11/07 £ SR 1@1=1 | View document |
| 29 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 106 TOTTENHAM COURT ROAD LONDON W1P 9HF | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 1 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1999 | SECRETARY RESIGNED | View document |
| 5 May 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | ADOPT MEM AND ARTS 17/02/99 | View document |
| 24 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 18 Dec 1998 | DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 18 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1998 | SECRETARY RESIGNED | View document |
| 18 Dec 1998 | DIRECTOR RESIGNED | View document |
| 29 Sep 1998 | ALTER MEM AND ARTS 23/09/98 | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1998 | DIRECTOR RESIGNED | View document |
| 4 Sep 1998 | COMPANY NAME CHANGED PRECIS (1636) LIMITED CERTIFICATE ISSUED ON 04/09/98 | View document |
| 28 May 1998 | NEW SECRETARY APPOINTED | View document |
| 28 May 1998 | SECRETARY RESIGNED | View document |
| 2 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |