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HILLINGDON COMMUNICATIONS LTD

Company number 03694437

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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)
07 Feb 2005 363s Return made up to 12/01/05; full list of members
05 Jan 2005 AA Total exemption full accounts made up to 31 January 2004
13 Feb 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
13 Feb 2004 288b Director resigned
13 Feb 2004 288a New director appointed
05 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
02 Apr 2003 363s Return made up to 12/01/03; full list of members
13 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
25 Feb 2002 AA Total exemption full accounts made up to 31 January 2001
11 Feb 2002 363s Return made up to 12/01/02; full list of members
23 Apr 2001 363s Return made up to 12/01/01; full list of members
17 Apr 2001 AA Accounts for a dormant company made up to 31 January 2000
05 Dec 2000 288a New secretary appointed
31 Oct 2000 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2000 363s Return made up to 12/01/00; full list of members
  • 363(287) ‐ Registered office changed on 27/10/00
  • 363(288) ‐ Secretary resigned;director resigned
18 Oct 2000 CERTNM Company name changed medimail LIMITED\certificate issued on 19/10/00
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 2000 288a New secretary appointed;new director appointed
04 Jul 2000 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 1999 288b Secretary resigned
31 Mar 1999 288b Director resigned
31 Mar 1999 287 Registered office changed on 31/03/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX
31 Mar 1999 288a New secretary appointed
31 Mar 1999 288a New director appointed
12 Jan 1999 NEWINC Incorporation