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HI LIFE DINERS CLUB LIMITED

Company number 03940640

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Company Results (links open in a new window)
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 Sep 2016 TM01 Termination of appointment of Matthew Joseph Turner as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Benjamin William Eaton as a director on 31 August 2016
27 Jun 2016 AP01 Appointment of Mr Matthew Joseph Turner as a director on 21 June 2016
27 Jun 2016 AP01 Appointment of Mr Benjamin William Eaton as a director on 21 June 2016
27 Jun 2016 TM01 Termination of appointment of James Ansley Lambert Tolland as a director on 21 June 2016
27 Jun 2016 MR04 Satisfaction of charge 1 in full
28 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2011
28 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2010
09 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2016
09 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2015
09 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2014
09 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2013
09 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2012
09 May 2016 AR01 Annual return made up to 6 March 2009 with full list of shareholders
09 May 2016 AR01 Annual return made up to 6 March 2008 with full list of shareholders
09 May 2016 AR01 Annual return made up to 6 March 2007 with full list of shareholders
26 Apr 2016 AA Accounts for a small company made up to 31 July 2015
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 900
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
05 May 2015 AA Accounts for a small company made up to 31 July 2014
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 900
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
09 May 2014 AA Accounts for a small company made up to 31 July 2013
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 900
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
31 Oct 2013 AP01 Appointment of Ms Nicola Hargreaves as a director
08 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
06 Dec 2012 TM01 Termination of appointment of Lisa Lund as a director