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HIDE 'N' SEEK POLPERRO LIMITED

Company number 04683105

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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)
11 Mar 2010 CH01 Director's details changed for Anthony Steven Fisher on 2 March 2010
11 Mar 2010 CH01 Director's details changed for Stephen Ellis Jones on 2 March 2010
11 Mar 2010 CH01 Director's details changed for Jennine Julia Fisher on 2 March 2010
11 Mar 2010 CH01 Director's details changed for Nancy Jones on 2 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 02/03/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 02/03/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363s Return made up to 02/03/07; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 363s Return made up to 02/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 02/03/05; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Mar 2004 363s Return made up to 02/03/04; full list of members
10 Mar 2004 88(2)R Ad 04/06/03--------- £ si 1000@.01=10 £ ic 100/110
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
04 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 CERTNM Company name changed hide 'n' seek LIMITED\certificate issued on 19/06/03
09 Mar 2003 287 Registered office changed on 09/03/03 from: ward coad & randall the parade liskeard cornwall PL14 6AF
09 Mar 2003 288b Secretary resigned