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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)
08 Sep 2008 190 Location of debenture register
05 Sep 2008 288b Appointment terminated director roger johnston
30 May 2008 288b Appointment terminated director jonathan packham
26 Mar 2008 AA Accounts for a small company made up to 31 July 2007
07 Jan 2008 288a New director appointed
13 Apr 2007 363s Return made up to 06/03/07; full list of members
16 Jan 2007 225 Accounting reference date extended from 30/04/07 to 31/07/07
15 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
11 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2006 122 Conve 03/08/06
11 Aug 2006 155(6)a Declaration of assistance for shares acquisition
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Secretary resigned;director resigned
11 Aug 2006 288a New secretary appointed;new director appointed
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New director appointed
08 Aug 2006 395 Particulars of mortgage/charge
27 Apr 2006 363s Return made up to 06/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2006 288c Director's particulars changed
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Sep 2005 287 Registered office changed on 06/09/05 from: 5 hardhorn road, poulton le fylde, lancashire FY6 7SR
29 Apr 2005 363s Return made up to 06/03/05; no change of members
  • 363(288) ‐ Director's particulars changed