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HIH LIMITED

Company number 01885666

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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 Apr 2000	363s	Return made up to 07/02/00; full list of members	View PDF Return made up to 07/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 1999	363s	Return made up to 07/02/99; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 07/02/99; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
08 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
29 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
10 Nov 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 1998	287	Registered office changed on 10/11/98 from: woolley road alconbury huntingdon cambs PE17 5HS	View PDF Registered office changed on 10/11/98 from: woolley road alconbury huntingdon cambs PE17 5HS - link opens in a new window - 1 page (1 page)
22 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	363s	Return made up to 07/02/98; no change of members 363(287) ‐ Registered office changed on 12/02/98 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/02/98; no change of members 363(287) ‐ Registered office changed on 12/02/98 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
18 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
22 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1997	363s	Return made up to 07/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 07/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
16 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
07 May 1996	363s	Return made up to 07/02/96; full list of members	View PDF Return made up to 07/02/96; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	View PDF Accounting reference date extended from 30/09 to 31/12 - link opens in a new window - 1 page (1 page)
03 Aug 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 10 pages (10 pages)
20 Apr 1995	363s	Return made up to 07/02/95; no change of members	View PDF Return made up to 07/02/95; no change of members - link opens in a new window - 4 pages (4 pages)

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