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H.I. LIMITED

Company number 02684045

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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)
16 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
17 Oct 2009 AD01 Registered office address changed from the Stables Hallaton Hall North End, Hallaton Market Harborough Leicestershire LE16 8UJ on 17 October 2009
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 48
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 51
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 49
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 50
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 52
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 53
12 Feb 2009 AA Accounts for a medium company made up to 31 August 2008
24 Jan 2009 363a Return made up to 18/01/09; full list of members
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 47
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 46
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 45
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 44
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 43
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 42
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 41
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 40
11 Apr 2008 363a Return made up to 18/01/08; full list of members
11 Apr 2008 288c Director and secretary's change of particulars / simon hazelton / 01/01/2008
11 Apr 2008 288c Director's change of particulars / thomas hazelton / 01/01/2008
25 Feb 2008 AA Accounts for a small company made up to 31 August 2007
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Director resigned