- Company Overview for HIROSS LIMITED (01304603)
- Filing history for HIROSS LIMITED (01304603)
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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) |
|---|---|---|---|
| 23 Aug 2002 | 363s | Return made up to 30/07/02; full list of members | |
| 23 Aug 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 19 Aug 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
| 03 Oct 2001 | 288a | New secretary appointed | |
| 03 Oct 2001 | 288b | Secretary resigned;director resigned | |
| 23 Aug 2001 | 363s | Return made up to 30/07/01; full list of members | |
| 13 Aug 2001 | 288a | New director appointed | |
| 01 Aug 2001 | AA | Full accounts made up to 30 September 2000 | |
| 01 Aug 2001 | 288b | Director resigned | |
| 01 Jun 2001 | 288b | Director resigned | |
| 29 Aug 2000 | 363s | Return made up to 30/07/00; full list of members | |
| 27 Jul 2000 | AA | Full accounts made up to 30 September 1999 | |
| 19 Nov 1999 | 288b | Director resigned | |
| 19 Nov 1999 | 288b | Secretary resigned;director resigned | |
| 19 Nov 1999 | 288a | New secretary appointed;new director appointed | |
| 19 Nov 1999 | 288a | New director appointed | |
| 19 Nov 1999 | 88(2)R | Ad 27/09/99--------- £ si 500000@1=500000 £ ic 4089161/4589161 | |
| 19 Nov 1999 | 123 | £ nc 4450000/4950000 27/09/99 | |
| 11 Oct 1999 | 287 | Registered office changed on 11/10/99 from: unit C70 barwell business park leatherhead road chessington surrey KT9 2NY | |
| 16 Aug 1999 | 363s | Return made up to 30/07/99; no change of members | |
| 17 May 1999 | 225 | Accounting reference date shortened from 31/12/99 to 30/09/99 | |
| 10 May 1999 | AA | Full accounts made up to 31 December 1998 | |
| 24 Aug 1998 | 363s | Return made up to 30/07/98; no change of members | |
| 24 Aug 1998 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 20 May 1998 | AA | Full accounts made up to 31 December 1997 |