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RECORDLINE HX LIMITED

Company number 03252632

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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 Nov 2006 363(288) Director's particulars changed
13 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 Feb 2006 288b Director resigned
30 Jan 2006 AA Accounts for a medium company made up to 1 October 2005
07 Oct 2005 363s Return made up to 20/09/05; full list of members
07 Oct 2005 363(353) Location of register of members address changed
23 Sep 2005 AUD Auditor's resignation
27 Apr 2005 AA Accounts for a medium company made up to 2 October 2004
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 363s Return made up to 20/09/04; full list of members
19 Oct 2004 363(353) Location of register of members address changed
09 Sep 2004 MA Memorandum and Articles of Association
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 AA Accounts for a medium company made up to 27 September 2003
29 Sep 2003 363s Return made up to 20/09/03; full list of members
29 Sep 2003 363(288) Director's particulars changed;director resigned
16 Jan 2003 AA Full accounts made up to 30 June 2002
16 Jan 2003 AA Accounts for a medium company made up to 28 September 2002
21 Oct 2002 363s Return made up to 20/09/02; full list of members
15 Oct 2002 88(2)R Ad 14/06/02--------- £ si 104900@1=104900 £ ic 495100/600000
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed
01 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 30/09/02
25 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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