HI RESOLUTION (PRODUCTION) LIMITED

Company number 04129748

Date	Type	Description	View / Download
19 Jan 2006	287	Registered office changed on 19/01/06 from: poster publicity LTD windsor house, cornwall road harrogate north yorkshire HG1 2PW	(1 page)
01 Jul 2005	AUD	Auditor's resignation	(1 page)
01 Jul 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
07 Mar 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
18 Jan 2005	363s	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 May 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
22 Jan 2004	363s	Return made up to 22/12/03; full list of members	(7 pages)
11 Apr 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
07 Jan 2003	363s	Return made up to 22/12/02; full list of members	(7 pages)
19 Aug 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
08 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
15 Jan 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
09 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	287	Registered office changed on 09/02/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
09 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
26 Jan 2001	CERTNM	Company name changed opportune LIMITED\certificate issued on 26/01/01	(2 pages)
22 Dec 2000	NEWINC	Incorporation	(15 pages)