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HQ JOYSTICKS LIMITED

Company number 03335232

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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)
14 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Mar 2001 363s Return made up to 18/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2000 AA Accounts for a small company made up to 31 March 2000
28 Sep 2000 287 Registered office changed on 28/09/00 from: 9J brookfield industrial park lincoln road peterborough cambridgeshire PE4 6LD
29 Feb 2000 363s Return made up to 18/02/00; full list of members
  • 363(287) ‐ Registered office changed on 29/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
20 Sep 1999 287 Registered office changed on 20/09/99 from: carlton house gwash way stamford lincolnshire PE9 1XP
11 Mar 1999 363s Return made up to 18/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1998 AA Accounts for a small company made up to 31 March 1998
12 Mar 1998 363s Return made up to 18/03/98; full list of members
12 Mar 1998 288a New secretary appointed;new director appointed
25 Mar 1997 288a New secretary appointed;new director appointed
25 Mar 1997 288a New director appointed
24 Mar 1997 287 Registered office changed on 24/03/97 from: 25A priestgate peterborough PE1 1JL
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Secretary resigned
18 Mar 1997 NEWINC Incorporation