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HOBBY PRODUCTS INTERNATIONAL EUROPE LTD.

Company number 03526977

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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)
01 Mar 2003 395 Particulars of mortgage/charge
31 Jan 2003 288a New secretary appointed
04 Sep 2002 AA Accounts for a small company made up to 31 March 2002
17 Apr 2002 363s Return made up to 13/03/02; full list of members
29 Aug 2001 AA Accounts for a small company made up to 31 March 2001
01 May 2001 AA Accounts for a small company made up to 30 June 2000
09 Apr 2001 363s Return made up to 13/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
10 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 2000 88(2)R Ad 30/06/00--------- £ si 107800@1=107800 £ ic 2/107802
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 2000 363s Return made up to 13/03/00; full list of members
21 Feb 2000 AA Accounts for a small company made up to 30 June 1999
25 May 1999 288a New secretary appointed
25 May 1999 288b Director resigned
25 May 1999 288b Secretary resigned
25 May 1999 363s Return made up to 13/03/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
15 Apr 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
21 May 1998 288a New director appointed
21 May 1998 288a New director appointed
13 Mar 1998 NEWINC Incorporation