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HOSTPICS LIMITED

Company number 04638160

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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)
27 Sep 2006 AA Accounts made up to 31 December 2005
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288b Secretary resigned
03 Feb 2006 363s Return made up to 15/01/06; full list of members
03 Feb 2006 363(353) Location of register of members address changed
18 Jun 2005 AA Accounts made up to 31 December 2004
16 Mar 2005 363s Return made up to 15/01/05; full list of members
16 Mar 2005 363(353) Location of register of members address changed
10 Sep 2004 AA Accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 15/01/04; full list of members
29 Aug 2003 325 Location of register of directors' interests
29 Aug 2003 353 Location of register of members
13 Jun 2003 288a New secretary appointed
13 Jun 2003 288b Secretary resigned
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Secretary resigned
11 Feb 2003 287 Registered office changed on 11/02/03 from: carmelite 50 victoria embankment london EC4Y 0DX
11 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New secretary appointed