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HI-TECH APPLIANCES LIMITED

Company number 04123092

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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)
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
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