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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)
06 Apr 2005 122 £ sr 300000@1 31/12/02
06 Apr 2005 122 £ sr 400000@1 07/04/03
06 Apr 2005 122 £ sr 300000@1 27/01/03
06 Apr 2005 122 £ sr 165000@1 29/01/03
06 Apr 2005 122 £ sr 650000@1 16/06/03
06 Apr 2005 122 £ sr 300000@1 06/11/03
18 Jan 2005 AUD Auditor's resignation
14 Dec 2004 288b Director resigned
22 Nov 2004 363s Return made up to 22/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 AA Accounts made up to 31 December 2003
19 Apr 2004 288a New director appointed
24 Jan 2004 AA Accounts made up to 31 December 2002
22 Jan 2004 363s Return made up to 22/11/03; full list of members
01 Oct 2003 288b Director resigned
24 Jan 2003 288a New director appointed
15 Jan 2003 363s Return made up to 22/11/02; full list of members
02 Jan 2003 AA Accounts made up to 30 November 2001
13 Nov 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
08 Feb 2002 288b Director resigned
15 Jan 2002 363s Return made up to 22/11/01; full list of members
03 Oct 2001 395 Particulars of mortgage/charge
02 Oct 2001 AA Accounts made up to 30 November 2000
29 Aug 2001 395 Particulars of mortgage/charge
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2001 88(2)R Ad 30/01/01--------- £ si 185000@1=185000 £ ic 4525000/4710000