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HC 1165 LIMITED

Company number 02349885

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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 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Oct 2010 AD03 Register(s) moved to registered inspection location
20 Oct 2010 AD02 Register inspection address has been changed
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 14 July 2010
19 May 2010 AD01 Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 19 May 2010
18 May 2010 AD01 Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 May 2010
18 May 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 18 May 2010
15 Dec 2009 CH01 Director's details changed for Mr Colm O'nuallain on 23 November 2009
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Nov 2008 363s Return made up to 30/09/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
06 Nov 2008 288b Appointment terminated director michael chadwick
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Sep 2008 MEM/ARTS Memorandum and Articles of Association
02 Sep 2008 CERTNM Company name changed nailpak LIMITED\certificate issued on 02/09/08
16 Nov 2007 363s Return made up to 30/09/07; no change of members
05 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Oct 2006 363s Return made up to 30/09/06; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Oct 2005 363s Return made up to 30/09/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003