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THE HIT LABEL LIMITED

Company number 02692986

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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 Feb 2011 AP01 Appointment of Hartwig Masuch as a director
11 Feb 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
11 Feb 2011 TM01 Termination of appointment of Christopher Wright as a director
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2010 AA Full accounts made up to 30 September 2009
19 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 30 September 2008
29 Apr 2009 288c Director's Change of Particulars / andrew mollett / 27/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB
16 Mar 2009 363a Return made up to 03/03/09; full list of members
10 Jul 2008 AA Full accounts made up to 31 August 2007
03 Jun 2008 363a Return made up to 03/03/08; full list of members
25 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
03 Mar 2008 288a Secretary appointed andrew john mollett
03 Mar 2008 288b Appointment Terminated Director michael connole
07 Feb 2008 288b Secretary resigned
08 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
12 Sep 2007 88(2)R Ad 31/08/07--------- £ si 800000@1=800000 £ ic 200/800200
12 Sep 2007 123 Nc inc already adjusted 31/08/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007 AA Full accounts made up to 31 August 2006
21 Mar 2007 363a Return made up to 03/03/07; full list of members
19 May 2006 AA Full accounts made up to 31 August 2005
27 Mar 2006 363a Return made up to 03/03/06; full list of members
26 Jan 2006 288a New director appointed