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HIRD ADVERTISING LIMITED

Company number 00567438

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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)
03 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 May 2005 155(6)a Declaration of assistance for shares acquisition
03 May 2005 288b Director resigned
03 May 2005 288b Secretary resigned;director resigned
03 May 2005 288b Director resigned
03 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed;new director appointed
03 May 2005 288a New director appointed
26 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
13 Dec 2004 363s Return made up to 23/11/04; full list of members
03 Sep 2004 AA Accounts for a small company made up to 31 March 2004
08 Dec 2003 363s Return made up to 23/11/03; full list of members
18 Sep 2003 AA Accounts for a small company made up to 31 March 2003
13 Jan 2003 395 Particulars of mortgage/charge
06 Dec 2002 AA Accounts for a small company made up to 31 March 2002
06 Dec 2002 363s Return made up to 23/11/02; full list of members
06 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 2001 AA Accounts for a small company made up to 31 March 2001
03 Dec 2001 363s Return made up to 23/11/01; full list of members
12 Dec 2000 AA Accounts for a small company made up to 31 March 2000
12 Dec 2000 363s Return made up to 23/11/00; full list of members
07 Dec 1999 AA Accounts for a small company made up to 31 March 1999
07 Dec 1999 363s Return made up to 23/11/99; full list of members
18 Dec 1998 AA Accounts for a small company made up to 31 March 1998