HI-SHEAR HOLDINGS LIMITED

Company number 01495129

Date	Type	Description	View / Download
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
01 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
01 Oct 2008	190	Location of debenture register	(1 page)
01 Oct 2008	353	Location of register of members	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from butlers leap rugby warwickshire CV21 3RQ	(1 page)
11 Jan 2008	MISC	Section 394	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
02 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
04 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
28 Oct 2004	225	Accounting reference date extended from 29/12/03 to 31/12/03	(1 page)
13 Oct 2004	363s	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
21 Nov 2003	288a	New director appointed	(2 pages)
21 Nov 2003	288b	Director resigned	(1 page)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
06 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
30 Sep 2003	288b	Director resigned	(1 page)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
08 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)