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HIDESIGN ACCESSORIES LIMITED

Company number 02571454

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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)
03 Dec 2013 TM01 Termination of appointment of Pelham Allen as a director
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
30 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
30 Jan 2013 AD01 Registered office address changed from Greater London House Mornington Crescent London NW1 7QX on 30 January 2013
02 Mar 2012 AP01 Appointment of Mr Pelham Brian Allen as a director
02 Mar 2012 TM02 Termination of appointment of Jonathan Blanchard as a secretary
02 Mar 2012 AP03 Appointment of Mr Gregory Pratt as a secretary
02 Mar 2012 TM01 Termination of appointment of Jonathan Blanchard as a director
21 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
02 Feb 2012 AP01 Appointment of Mr Roger Clive Best as a director
02 Feb 2012 TM01 Termination of appointment of Sven Gaede as a director
10 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
10 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Jonathan Neil Blanchard on 18 January 2010
21 Jan 2010 CH01 Director's details changed for Sven Willi Swithin Gaede on 18 January 2010
21 Jan 2010 TM01 Termination of appointment of Lowell Harder as a director
21 Jan 2010 CH03 Secretary's details changed for Mr Jonathan Neil Blanchard on 18 January 2010
29 Sep 2009 288a Director appointed sven gaede
24 Aug 2009 AA Full accounts made up to 30 April 2009
17 Jun 2009 288b Appointment terminated director roger best
14 Jan 2009 363a Return made up to 03/01/09; full list of members
09 Sep 2008 AA Full accounts made up to 30 April 2008
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8