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HI2 LIMITED

Company number 03059601

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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)
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Jul 2008 395 Duplicate mortgage certificatecharge no:2
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 363s Return made up to 22/05/07; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Jun 2007 169 £ ic 190/128 13/04/07 £ sr 6257@.01=62
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Jul 2006 363s Return made up to 22/05/06; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Jun 2005 363s Return made up to 22/05/05; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
12 Aug 2004 363s Return made up to 22/05/04; full list of members
11 May 2004 288b Secretary resigned
11 May 2004 288a New secretary appointed
04 Dec 2003 AA Total exemption small company accounts made up to 30 November 2002
07 Aug 2003 88(2)R Ad 28/03/02--------- £ si 192@.01
07 Aug 2003 363s Return made up to 22/05/03; full list of members
04 Mar 2003 AA Accounts for a small company made up to 30 November 2001
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288a New secretary appointed
31 Jul 2002 288b Director resigned
17 Jun 2002 363s Return made up to 22/05/02; no change of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2001 AA Accounts for a small company made up to 30 November 2000
26 Jun 2001 287 Registered office changed on 26/06/01 from: 32-34 newbury street wantage oxfordshire OX14 8DD