- Company Overview for HIRD ADVERTISING LIMITED (00567438)
- Filing history for HIRD ADVERTISING LIMITED (00567438)
- People for HIRD ADVERTISING LIMITED (00567438)
- Charges for HIRD ADVERTISING LIMITED (00567438)
- Insolvency for HIRD ADVERTISING LIMITED (00567438)
- More for HIRD ADVERTISING LIMITED (00567438)
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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03 May 2005 | RESOLUTIONS |
Resolutions
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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 |