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HIA INTERNATIONAL LTD

Company number 03295978

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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 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
08 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	CH01	Director's details changed for Robert John Eliot on 1 December 2009	View PDF Director's details changed for Robert John Eliot on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Mr Martin Andrew Ward on 1 December 2009	View PDF Director's details changed for Mr Martin Andrew Ward on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Jason Paul Waite on 1 December 2009	View PDF Director's details changed for Jason Paul Waite on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	View PDF Current accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
26 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
22 Apr 2009	288a	Secretary appointed mr martin andrew ward	View PDF Secretary appointed mr martin andrew ward - link opens in a new window - 1 page (1 page)
21 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	288c	Director's change of particulars / nicholas newbold / 17/11/2008	View PDF Director's change of particulars / nicholas newbold / 17/11/2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	288c	Director's change of particulars / jason waite / 07/11/2008	View PDF Director's change of particulars / jason waite / 07/11/2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from 1 john street stratford upon avon warwickshire CV37 6UD	View PDF Registered office changed on 11/11/2008 from 1 john street stratford upon avon warwickshire CV37 6UD - link opens in a new window - 1 page (1 page)
11 Nov 2008	288b	Appointment terminated secretary simon newbold	View PDF Appointment terminated secretary simon newbold - link opens in a new window - 1 page (1 page)
30 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
26 Mar 2008	288c	Director's change of particulars / martin ward / 20/03/2008	View PDF Director's change of particulars / martin ward / 20/03/2008 - link opens in a new window - 1 page (1 page)
28 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion 15/05/07
24 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Jul 2007	123	£ nc 400/605 15/05/07	View PDF £ nc 400/605 15/05/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	123	Nc inc already adjusted 09/10/00	View PDF Nc inc already adjusted 09/10/00 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	AAMD	Amended full accounts made up to 31 December 2005	View PDF Amended full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)

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