HIBTRADE HOLDINGS LIMITED

Company number 03249331

Date	Type	Description	View / Download
08 Oct 2008	287	Registered office changed on 08/10/2008 from rotherwick house 3 thomas more street london E1W 1YX	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Sep 2007	363s	Return made up to 03/09/07; no change of members	(7 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
12 Oct 2006	363s	Return made up to 03/09/06; full list of members 363(287) ‐ Registered office changed on 12/10/06	(7 pages)
28 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
04 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)
15 Sep 2005	363s	Return made up to 03/09/05; full list of members	(8 pages)
27 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
31 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
22 Sep 2004	363s	Return made up to 03/09/04; full list of members	(8 pages)
19 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
18 Feb 2004	AUD	Auditor's resignation	(1 page)
20 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
02 Sep 2003	363s	Return made up to 03/09/03; full list of members	(7 pages)
04 May 2003	287	Registered office changed on 04/05/03 from: 2 devonshire square london EC2M 4UJ	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
08 Sep 2002	363s	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
24 Apr 2002	288a	New secretary appointed	(2 pages)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)