HIPKISS HOLDINGS LIMITED

Company number 03210559

Date	Type	Description	View / Download
24 Jul 2003	AA	Accounts for a small company made up to 31 October 2002	(5 pages)
20 Jun 2003	363s	Return made up to 11/06/03; full list of members	(8 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	288b	Director resigned	(1 page)
15 Jun 2002	363s	Return made up to 11/06/02; no change of members	(8 pages)
10 Jun 2002	288b	Director resigned	(1 page)
09 May 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
03 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
27 Jun 2001	363s	Return made up to 11/06/01; no change of members	(7 pages)
25 Jun 2001	122	£ ic 580000/492500 28/02/01 £ sr 87500@1=87500	(1 page)
29 Aug 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 40/45 george street birmingham west midlands B3 1QA	(1 page)
21 Jun 2000	363s	Return made up to 11/06/00; full list of members	(10 pages)
30 Mar 2000	122	£ ic 830000/580000 06/03/00 £ sr 250000@1=250000	(1 page)
24 Jun 1999	363s	Return made up to 11/06/99; no change of members	(6 pages)
20 May 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
20 May 1999	AA	Full group accounts made up to 31 October 1998	(19 pages)
15 Jun 1998	363s	Return made up to 11/06/98; full list of members	(8 pages)
20 Apr 1998	288a	New director appointed	(3 pages)
20 Apr 1998	288b	Director resigned	(1 page)
25 Mar 1998	AA	Full group accounts made up to 31 October 1997	(18 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
16 Jun 1997	363s	Return made up to 11/06/97; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
19 Mar 1997	288b	Secretary resigned;director resigned	(1 page)

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