- Company Overview for HI-TECH APPLIANCES LIMITED (04123092)
- Filing history for HI-TECH APPLIANCES LIMITED (04123092)
- People for HI-TECH APPLIANCES LIMITED (04123092)
- Charges for HI-TECH APPLIANCES LIMITED (04123092)
- More for HI-TECH APPLIANCES LIMITED (04123092)
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) |
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13 Jun 2008 | 288a | Secretary appointed mr hamza saddique | |
13 Jun 2008 | 288b | Appointment Terminated Secretary asif mahmood | |
13 Jun 2008 | 288c | Director's Change of Particulars / mahmmad sadique / 13/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 100 kingston road, now: meadway; Post Code was: IG1 1PD, now: IG3 9BQ | |
17 Jan 2008 | 363a | Return made up to 12/12/07; full list of members | |
17 Jan 2008 | 190 | Location of debenture register | |
17 Jan 2008 | 353 | Location of register of members | |
17 Jan 2008 | 287 | Registered office changed on 17/01/08 from: c/o nazim & co suite 1A cranbrook house 61 cranbrook road ilford essex IG1 4PG | |
02 Jan 2008 | AAMD | Amended accounts made up to 31 December 2006 | |
29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
25 May 2007 | 287 | Registered office changed on 25/05/07 from: 375 high streen north manor park london E12 6PG | |
28 Feb 2007 | 363s | Return made up to 12/12/06; full list of members | |
27 Feb 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
29 Jun 2006 | 288a | New secretary appointed | |
29 Jun 2006 | 288b | Secretary resigned | |
10 Jan 2006 | 363s | Return made up to 12/12/05; full list of members | |
10 Jan 2006 | 363(288) |
Director's particulars changed
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21 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
08 Mar 2005 | 395 | Particulars of mortgage/charge | |
25 Jan 2005 | 363s | Return made up to 12/12/04; full list of members | |
07 Jan 2005 | 288b | Secretary resigned | |
30 Dec 2004 | 88(2)R | Ad 01/01/04-01/01/04 £ si 98@1=98 £ ic 2/100 | |
29 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
18 Jun 2004 | 288b | Director resigned | |
18 Jun 2004 | 288a | New director appointed | |
18 Feb 2004 | 288b | Secretary resigned |