H & K HOLDINGS LIMITED

Company number 04076834

Date	Type	Description	View / Download
02 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
31 Oct 2003	363a	Return made up to 22/09/03; full list of members	(5 pages)
26 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
08 Oct 2002	363a	Return made up to 22/09/02; full list of members	(5 pages)
02 Oct 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
14 Nov 2001	SA	Statement of affairs	(4 pages)
14 Nov 2001	88(2)R	Ad 29/11/00--------- £ si 10000@1	(2 pages)
10 Oct 2001	363a	Return made up to 22/09/01; full list of members	(6 pages)
21 Aug 2001	225	Accounting reference date shortened from 30/09/01 to 31/08/01	(1 page)
21 Aug 2001	288c	Director's particulars changed	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2001	123	£ nc 1000/11000 29/11/00	(1 page)
17 May 2001	288a	New director appointed	(3 pages)
03 May 2001	88(2)R	Ad 26/10/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288b	Secretary resigned;director resigned	(1 page)
02 May 2001	288a	New secretary appointed;new director appointed	(3 pages)
05 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(3 pages)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Secretary resigned	(1 page)
24 Oct 2000	CERTNM	Company name changed tarlight LIMITED\certificate issued on 25/10/00	(2 pages)
22 Sep 2000	NEWINC	Incorporation	(17 pages)