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HIBREEDS INTERNATIONAL LIMITED

Company number 03491178

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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)
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 12/01/05; full list of members
04 Aug 2004 AA Accounts for a small company made up to 31 December 2003
16 Jan 2004 363s Return made up to 12/01/04; full list of members
04 Sep 2003 AA Accounts for a small company made up to 31 December 2002
30 Jan 2003 363s Return made up to 12/01/03; full list of members
08 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 01/12/02
08 Jan 2003 88(2)R Ad 01/12/02--------- £ si 100@1=100 £ ic 100/200
13 Nov 2002 AA Accounts for a small company made up to 31 December 2001
13 May 2002 288a New secretary appointed
13 May 2002 363s Return made up to 12/01/02; full list of members
13 May 2002 288b Secretary resigned
26 Oct 2001 AA Accounts for a small company made up to 31 December 2000
03 Apr 2001 363s Return made up to 12/01/01; full list of members
23 Dec 2000 395 Particulars of mortgage/charge
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
21 Jan 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 1999 AA Full accounts made up to 31 December 1998
15 Mar 1999 363s Return made up to 12/01/99; full list of members
  • 363(287) ‐ Registered office changed on 15/03/99
  • 363(288) ‐ Secretary's particulars changed
12 Feb 1998 88(2)R Ad 12/01/98--------- £ si 98@1=98 £ ic 2/100
12 Feb 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
15 Jan 1998 288b Secretary resigned
12 Jan 1998 NEWINC Incorporation