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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)
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
24 Mar 2004 363s Return made up to 06/03/04; no change of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
13 May 2003 88(2)R Ad 25/02/03--------- £ si 800@1
13 May 2003 363s Return made up to 06/03/03; full list of members
17 Mar 2003 88(2)R Ad 25/02/03--------- £ si 900@1=900 £ ic 100/1000
06 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
01 Mar 2002 363s Return made up to 06/03/02; full list of members
07 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
19 Mar 2001 363s Return made up to 06/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2000 88(2)R Ad 26/04/00--------- £ si 98@1=98 £ ic 2/100
03 May 2000 225 Accounting reference date extended from 31/03/01 to 30/04/01
09 Mar 2000 288b Director resigned
09 Mar 2000 288b Secretary resigned
09 Mar 2000 288a New secretary appointed;new director appointed
09 Mar 2000 288a New director appointed
06 Mar 2000 NEWINC Incorporation