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HILINE TECHNOLOGIES LTD

Company number 04147290

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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)
14 Oct 2003 288b Secretary resigned
22 Apr 2003 288a New secretary appointed
22 Apr 2003 288b Secretary resigned
22 Apr 2003 287 Registered office changed on 22/04/03 from: 37 stanmore hill stanmore middlesex HA7 3DS
03 Feb 2003 363s Return made up to 24/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
15 Oct 2002 288a New secretary appointed
15 Oct 2002 288b Secretary resigned
09 Apr 2002 363s Return made up to 24/01/02; full list of members; amend
22 Feb 2002 363s Return made up to 24/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 2002 225 Accounting reference date extended from 31/01/02 to 30/06/02
14 Feb 2002 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288a New secretary appointed
02 May 2001 CERTNM Company name changed river flooring international lim ited\certificate issued on 02/05/01
13 Feb 2001 288a New secretary appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Secretary resigned
24 Jan 2001 NEWINC Incorporation