Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIT ENTERTAINMENT FINANCE UNLIMITED

Company number 04141483

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2012 TM01 Termination of appointment of Sangeeta Desai as a director
14 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Unwinding excercise 19/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re-registration 19/01/2012
26 Jan 2012 RR05 Re-registration from a private limited company to a private unlimited company
26 Jan 2012 CERT3 Certificate of re-registration from Limited to Unlimited
26 Jan 2012 MAR Re-registration of Memorandum and Articles
26 Jan 2012 FOA-RR Re-registration assent
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
03 May 2011 AA Full accounts made up to 31 July 2010
21 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
23 Sep 2010 AP01 Appointment of Ms Sangeeta Desai as a director
22 Sep 2010 TM01 Termination of appointment of Sean Sullivan as a director
05 May 2010 AA Full accounts made up to 31 July 2009
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Breach of duty 27/07/2009
20 Oct 2009 CH01 Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009
19 Oct 2009 CH01 Director's details changed for Sean Sullivan on 9 October 2009
14 Oct 2009 CH03 Secretary's details changed for Joseph Salvo on 9 October 2009
29 May 2009 AA Full accounts made up to 31 July 2008
04 Feb 2009 288b Appointment terminated director david pearce
28 Jan 2009 288b Appointment terminated director james weight