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HI (MAIDENHEAD) LIMITED

Company number 04712759

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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)
01 Apr 2009 363a Return made up to 26/03/09; full list of members
26 Nov 2008 288a Director appointed mr john patrick mccarthy
25 Nov 2008 288b Appointment terminated director mark newman
16 Oct 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 26/03/08; full list of members
23 Apr 2008 287 Registered office changed on 23/04/2008 from ten boshops square eighth floor london E1 6EG
23 Apr 2008 288c Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007
15 Nov 2007 287 Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ
26 Oct 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 26/03/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 AUD Auditor's resignation
10 May 2006 225 Accounting reference date shortened from 24/05/06 to 31/12/05
08 May 2006 AA Full accounts made up to 24 May 2005
24 Apr 2006 363a Return made up to 26/03/06; full list of members
19 Apr 2006 225 Accounting reference date shortened from 31/12/05 to 24/05/05
10 Feb 2006 225 Accounting reference date extended from 24/05/05 to 31/12/05
14 Oct 2005 288b Director resigned
05 Sep 2005 AUD Auditor's resignation
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 287 Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD
30 Jun 2005 288b Director resigned
30 Jun 2005 225 Accounting reference date shortened from 31/12/05 to 24/05/05