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HITHERBURY LIMITED

Company number 01324103

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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)
14 Nov 2005 288a New secretary appointed
26 Oct 2005 363a Return made up to 17/10/05; full list of members
12 Oct 2005 288b Secretary resigned;director resigned
22 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Nov 2004 363s Return made up to 17/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Nov 2004 288c Director's particulars changed
03 Nov 2004 287 Registered office changed on 03/11/04 from: 66-68 oswald road scunthorpe north lincolnshire DN15 7PG
22 Jun 2004 288c Secretary's particulars changed;director's particulars changed
09 Dec 2003 AA Accounts for a small company made up to 31 March 2003
09 Dec 2003 287 Registered office changed on 09/12/03 from: 11 hebden road scunthorpe DN15 8DT
26 Nov 2003 363s Return made up to 17/10/03; full list of members
26 Nov 2003 288b Director resigned
22 Jul 2003 288b Secretary resigned;director resigned
22 Jul 2003 288a New secretary appointed
15 Nov 2002 AA Accounts for a small company made up to 31 March 2002
11 Nov 2002 363s Return made up to 17/10/02; full list of members
06 Nov 2001 AA Accounts for a small company made up to 31 March 2001
29 Oct 2001 288c Director's particulars changed
29 Oct 2001 363s Return made up to 17/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2000 AA Accounts for a small company made up to 31 March 2000
06 Nov 2000 363s Return made up to 17/10/00; full list of members
02 Dec 1999 AA Accounts for a small company made up to 31 March 1999
26 Nov 1999 363s Return made up to 17/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 1999 287 Registered office changed on 29/06/99 from: 74 oswald road scunthorpe south humberside DN15 7PG