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HI LIFE DINERS CLUB LIMITED

Company number 03940640

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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 Nov 2012 AA Accounts for a small company made up to 31 July 2012
04 Sep 2012 AD01 Registered office address changed from , Unit 3 Whitehills Business Park, Blackpool, Lancashire, FY4 5LW on 4 September 2012
03 May 2012 AA Accounts for a small company made up to 31 July 2011
19 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
29 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2016.
03 Feb 2011 AA Accounts for a small company made up to 31 July 2010
16 Jan 2011 TM01 Termination of appointment of Paul Kneale as a director
12 Aug 2010 CH01 Director's details changed for Mr James Tolland on 3 March 2010
12 Aug 2010 AD01 Registered office address changed from , 5a Demense Road, Holywood, Down, BT18 9DQ, Uk on 12 August 2010
12 Aug 2010 CH03 Secretary's details changed for James Tolland on 3 March 2010
29 Jun 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2016.
28 Jun 2010 CH01 Director's details changed for James Tolland on 6 March 2010
28 Jun 2010 CH01 Director's details changed for Paul Dax Kneale on 6 March 2010
28 Jun 2010 CH01 Director's details changed for James Ansley Lambert Tolland on 6 March 2010
24 Jun 2010 TM01 Termination of appointment of Paul Hodgson as a director
24 Jun 2010 CH01 Director's details changed for Paul John Hodgson on 31 August 2009
07 May 2010 AA Accounts for a small company made up to 31 July 2009
05 Feb 2010 AP01 Appointment of Lisa Lund as a director
29 May 2009 363a Return made up to 06/03/09; full list of members
23 Apr 2009 288a Director appointed paul john hodgson
23 Apr 2009 288a Director appointed james ansley lambert tolland
10 Mar 2009 AA Accounts for a small company made up to 31 July 2008
08 Sep 2008 363a Return made up to 06/03/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from, unit 3, whitehills business park, blackpool, lancashire, FY4 5LW
08 Sep 2008 353 Location of register of members