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H L I PRODUCTS LIMITED

Company number 03825580

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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)
20 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 50
24 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013 TM02 Termination of appointment of Joanne Baylis as a secretary
07 Jan 2013 AP03 Appointment of Mrs Beverley Anne Clucas as a secretary
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
21 Dec 2011 MEM/ARTS Memorandum and Articles of Association
07 Dec 2011 SH03 Purchase of own shares.
23 Nov 2011 TM01 Termination of appointment of Joanne Baylis as a director
22 Nov 2011 CERTNM Company name changed h l investments LIMITED\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-04
22 Nov 2011 CONNOT Change of name notice
22 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Joanne Baylis on 13 August 2010
22 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Wynford Newman Dore on 21 January 2010
18 Aug 2009 363a Return made up to 13/08/09; full list of members
18 Aug 2009 288c Director and secretary's change of particulars / joanne baylis / 20/08/2008
21 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Aug 2008 363a Return made up to 13/08/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 28 February 2008
31 Aug 2007 363a Return made up to 13/08/07; full list of members
31 Aug 2007 288c Secretary's particulars changed;director's particulars changed