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HK HOLDINGS (NO.1) LIMITED

Company number 02201975

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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)
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
13 Jun 2007 363a Return made up to 31/05/07; full list of members
06 Feb 2007 288c Secretary's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 363a Return made up to 31/05/06; full list of members
24 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
22 Jul 2005 AA Full accounts made up to 31 December 2004
22 Jun 2005 363a Return made up to 31/05/05; full list of members
25 Oct 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 363a Return made up to 31/05/04; full list of members
07 Aug 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Director resigned
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 288c Director's particulars changed
19 Jun 2002 363a Return made up to 31/05/02; full list of members
18 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
29 Jan 2002 AA Full accounts made up to 31 March 2001
20 Sep 2001 288c Director's particulars changed
12 Jun 2001 363a Return made up to 31/05/01; full list of members