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HI 5 ELECTRONICS LTD.

Company number 03804588

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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)
13 Jul 2009 288c Director's change of particulars / craig southern / 01/07/2008
26 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
14 Jul 2008 363a Return made up to 09/07/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
13 Sep 2007 363s Return made up to 09/07/07; no change of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
10 Aug 2006 363s Return made up to 09/07/06; full list of members
10 Feb 2006 287 Registered office changed on 10/02/06 from: lewis alexander & collins 103 portland street manchester lancashire M1 6DF
29 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
30 Aug 2005 363s Return made up to 09/07/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
12 Aug 2004 363s Return made up to 09/07/04; full list of members
17 Mar 2004 395 Particulars of mortgage/charge
04 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
28 Jul 2003 363s Return made up to 09/07/03; full list of members
12 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
01 Oct 2002 363s Return made up to 09/07/02; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
09 Aug 2001 363s Return made up to 09/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2000 AA Accounts for a small company made up to 31 July 2000
24 Jul 2000 363s Return made up to 09/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2000 287 Registered office changed on 02/05/00 from: 57 beech road hale altrincham cheshire WA15 9HY
12 Jul 1999 288b Secretary resigned
09 Jul 1999 NEWINC Incorporation