HIBTRADE HOLDINGS LIMITED

Company number 03249331

Date	Type	Description	View / Download
24 Apr 2002	287	Registered office changed on 24/04/02 from: 16 old bailey london EC4M 7EG	(1 page)
19 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
18 Sep 2001	363a	Return made up to 13/09/01; full list of members	(7 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
26 Jan 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	288c	Secretary's particulars changed	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
12 Sep 2000	363a	Return made up to 13/09/00; full list of members	(6 pages)
05 Apr 2000	AUD	Auditor's resignation	(1 page)
22 Oct 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
17 Sep 1999	363a	Return made up to 13/09/99; full list of members	(9 pages)
01 Apr 1999	AUD	Auditor's resignation	(1 page)
30 Nov 1998	288b	Director resigned	(1 page)
30 Oct 1998	363a	Return made up to 13/09/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
14 Jul 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
14 Jul 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
18 Dec 1997	288a	New director appointed	(3 pages)
16 Sep 1997	363a	Return made up to 13/09/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1997	CERTNM	Company name changed templeco 314 LIMITED\certificate issued on 09/07/97	(2 pages)