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HIBTRADE INTERNATIONAL LIMITED

Company number 02285647

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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)
23 Oct 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 15/12/04; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 AUD Auditor's resignation
30 Dec 2003 363s Return made up to 15/12/03; full list of members
31 Jul 2003 AA Full accounts made up to 31 December 2002
04 May 2003 287 Registered office changed on 04/05/03 from: 2 devonshire square london EC2M 4UJ
07 Jan 2003 288b Director resigned
03 Jan 2003 363s Return made up to 15/12/02; full list of members
08 Sep 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 288a New secretary appointed
24 Apr 2002 288b Secretary resigned
24 Apr 2002 287 Registered office changed on 24/04/02 from: 16 old bailey london EC4M 7EG
28 Dec 2001 363a Return made up to 15/12/01; full list of members
14 Sep 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 288c Director's particulars changed
28 Jun 2001 403a Declaration of satisfaction of mortgage/charge
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
05 Jan 2001 287 Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE
02 Jan 2001 363a Return made up to 15/12/00; full list of members
21 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions