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HI-FI EXCELLENCE LIMITED

Company number 02540830

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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)
11 Jan 2006 288b Director resigned
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Oct 2005 363s Return made up to 18/09/05; full list of members
22 Aug 2005 288b Director resigned
08 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Oct 2004 363s Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2004 88(2)R Ad 18/07/02--------- £ si 100@1
01 Jun 2004 123 Nc inc already adjusted 18/07/02
01 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 AA Accounts for a small company made up to 31 March 2003
01 Oct 2003 363s Return made up to 18/09/03; full list of members
15 Oct 2002 363s Return made up to 18/09/02; full list of members
02 Sep 2002 AA Accounts for a small company made up to 31 March 2002
26 Jun 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2001 363s Return made up to 18/09/01; full list of members
04 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
22 Nov 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
19 Oct 2000 363s Return made up to 18/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2000 AA Full accounts made up to 31 January 2000
30 Nov 1999 363s Return made up to 18/09/99; full list of members
19 May 1999 AA Full accounts made up to 31 January 1999
24 Nov 1998 363s Return made up to 18/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1998 AA Full accounts made up to 31 January 1998