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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)
08 Feb 2008 288b Secretary resigned;director resigned
28 Aug 2007 AUD Auditor's resignation
26 Mar 2007 AA Full accounts made up to 31 August 2006
01 Mar 2007 363s Return made up to 18/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2006 AA Full accounts made up to 31 August 2005
23 Jan 2006 363s Return made up to 18/01/06; full list of members
19 Oct 2005 395 Particulars of mortgage/charge
26 Jan 2005 AA Full accounts made up to 31 August 2004
18 Jan 2005 363s Return made up to 18/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2004 395 Particulars of mortgage/charge
09 Oct 2004 395 Particulars of mortgage/charge
24 Aug 2004 395 Particulars of mortgage/charge
09 Jun 2004 395 Particulars of mortgage/charge
07 May 2004 395 Particulars of mortgage/charge
27 Mar 2004 395 Particulars of mortgage/charge
22 Mar 2004 287 Registered office changed on 22/03/04 from: weir house 5 weir road kibworth beauchamp leicester leicestershire LE8 0LQ
19 Mar 2004 395 Particulars of mortgage/charge
29 Jan 2004 363s Return made up to 18/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2003 AA Accounts for a medium company made up to 31 August 2003
18 Nov 2003 395 Particulars of mortgage/charge
18 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
27 Jun 2003 395 Particulars of mortgage/charge
24 Jun 2003 395 Particulars of mortgage/charge