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HIPFAN LIMITED

Company number 02873882

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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)
02 Oct 2008 288b Appointment terminated secretary christie ireson
02 Oct 2008 288a Director and secretary appointed ezio giudici
02 Oct 2008 288a Director appointed giorgio fanello
09 Jun 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 22/11/07; full list of members
26 Oct 2007 AUD Auditor's resignation
14 Jun 2007 AA Accounts made up to 31 December 2006
24 Nov 2006 363a Return made up to 22/11/06; full list of members
19 Sep 2006 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
16 Sep 2006 OC Cancel of capital redemption res
12 May 2006 AA Accounts made up to 31 December 2005
13 Dec 2005 AA Accounts made up to 31 December 2004
22 Nov 2005 363a Return made up to 22/11/05; full list of members
05 Oct 2005 122 £ ic 4710000/3325000 13/09/05 £ sr 1385000@1=1385000
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
23 May 2005 288a New secretary appointed
23 May 2005 288b Secretary resigned;director resigned