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HID CORPORATION LIMITED

Company number 03568985

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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)
24 May 2003 AA Full accounts made up to 31 December 2002
15 May 2003 288a New director appointed
15 May 2003 288c Director's particulars changed
15 May 2003 363s Return made up to 09/05/03; full list of members
03 Apr 2003 288b Secretary resigned
03 Apr 2003 288a New secretary appointed
03 Apr 2003 288b Secretary resigned
17 Sep 2002 287 Registered office changed on 17/09/02 from: anne of cleves house hamlet road haverhill suffolk CB9 8EE
15 Jul 2002 AA Full accounts made up to 31 December 2001
27 May 2002 363s Return made up to 22/05/02; full list of members
30 Jan 2002 88(2)R Ad 31/12/01--------- £ si 50000@1=50000 £ ic 200000/250000
26 Oct 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 288b Director resigned
10 Sep 2001 288b Secretary resigned;director resigned
30 Aug 2001 363s Return made up to 22/05/01; full list of members
30 Aug 2001 288b Secretary resigned;director resigned
30 Aug 2001 288a New secretary appointed
24 Oct 2000 88(2)R Ad 07/09/00--------- £ si 199000@1=199000 £ ic 1000/200000
24 Oct 2000 123 Nc inc already adjusted 07/09/00
24 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 363s Return made up to 22/05/00; no change of members
25 Nov 1999 287 Registered office changed on 25/11/99 from: portland house park street bagshot surrey GU19 5PG
08 Sep 1999 AA Full accounts made up to 31 December 1998