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HLK1 LIMITED

Company number 01166484

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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)
09 Jun 2006 288b Director resigned
09 May 2006 CERTNM Company name changed tony team LIMITED\certificate issued on 09/05/06
09 May 2006 288b Secretary resigned;director resigned
09 May 2006 288b Director resigned
04 Jan 2006 AA Full accounts made up to 30 April 2005
08 Aug 2005 363a Return made up to 28/07/05; full list of members
08 Aug 2005 353 Location of register of members
08 Aug 2005 288c Director's particulars changed
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288b Secretary resigned
23 Jun 2005 288a New director appointed
01 Nov 2004 AA Full accounts made up to 30 April 2004
09 Aug 2004 363s Return made up to 28/07/04; full list of members
30 Oct 2003 AA Full accounts made up to 30 April 2003
05 Sep 2003 363s Return made up to 28/07/03; full list of members
14 Oct 2002 AA Full accounts made up to 30 April 2002
05 Sep 2002 363s Return made up to 28/07/02; full list of members
31 Aug 2001 AA Full accounts made up to 30 April 2001
22 Aug 2001 363s Return made up to 28/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Aug 2000 AA Full accounts made up to 30 April 2000
31 Jul 2000 363s Return made up to 28/07/00; full list of members
23 Aug 1999 AA Full accounts made up to 30 April 1999
19 Aug 1999 363s Return made up to 28/07/99; full list of members
  • 363(287) ‐ Registered office changed on 19/08/99
10 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution