HIDDEN HEARING LIMITED

Company number 01990227

Date	Type	Description	View / Download
21 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
13 Apr 2005	363s	Return made up to 19/03/05; full list of members	(3 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
14 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2004	288a	New director appointed	(1 page)
02 Jun 2004	288b	Director resigned	(1 page)
19 Mar 2004	363s	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
03 Apr 2003	363s	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	288a	New director appointed	(1 page)
03 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 10000@1=10000 £ ic 60000/70000	(2 pages)
03 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2003	123	£ nc 100000/110000 20/12/02	(1 page)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
14 Oct 2002	288a	New director appointed	(1 page)
19 Apr 2002	363s	Return made up to 15/04/02; full list of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
26 Jun 2001	363s	Return made up to 19/06/01; full list of members	(7 pages)