HHL TECHNOLOGY LIMITED

Company number 04252476

Date	Type	Description	View / Download
23 Aug 2006	288b	Director resigned	(1 page)
26 Jul 2006	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
09 Aug 2005	363s	Return made up to 16/07/05; full list of members	(7 pages)
27 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: 3 adelaide tavern, adelaide road, chalk farm, london NW3 3QE	(1 page)
08 Oct 2004	288b	Director resigned	(1 page)
10 Sep 2004	363s	Return made up to 16/07/04; full list of members	(8 pages)
20 Oct 2003	363s	Return made up to 16/07/03; full list of members	(8 pages)
19 May 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	363s	Return made up to 16/07/02; full list of members	(7 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
14 Dec 2001	88(2)R	Ad 04/09/01-04/09/01 £ si 14998@1=14998 £ ic 2/15000	(2 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	287	Registered office changed on 11/09/01 from: 2-12 briardale gardens, london, NW3 7PP	(1 page)
17 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	CERTNM	Company name changed hiltoncare LIMITED\certificate issued on 02/08/01	(2 pages)
01 Aug 2001	287	Registered office changed on 01/08/01 from: regent house 316 beulah hill, london, SE19 3HF	(1 page)
01 Aug 2001	288b	Director resigned	(1 page)
01 Aug 2001	288b	Secretary resigned	(1 page)
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Aug 2001	123	Nc inc already adjusted 26/07/01	(1 page)
01 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2001	NEWINC	Incorporation	(17 pages)