- Company Overview for HI (IPSWICH) LIMITED (04712870)
- Filing history for HI (IPSWICH) LIMITED (04712870)
- People for HI (IPSWICH) LIMITED (04712870)
- Charges for HI (IPSWICH) LIMITED (04712870)
- Insolvency for HI (IPSWICH) LIMITED (04712870)
- Registers for HI (IPSWICH) LIMITED (04712870)
- More for HI (IPSWICH) LIMITED (04712870)
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) |
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04 Feb 2014 | AP04 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary | |
04 Feb 2014 | AD01 | Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 | |
25 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
04 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
04 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
03 Jun 2013 | MR01 | Registration of charge 047128700003 | |
15 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
01 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
17 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
17 Apr 2012 | CH01 | Director's details changed for Mr Ryan David Prince on 17 April 2012 | |
30 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
30 Mar 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
21 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
25 Jun 2010 | CH01 | Director's details changed for Mr Ryan David Prince on 25 June 2010 | |
07 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
07 Apr 2010 | CH04 | Secretary's details changed for Paul Hastings Administrative Services Limited on 7 April 2010 | |
31 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
16 Oct 2009 | CH01 | Director's details changed for Ryan David Prince on 12 October 2009 | |
12 Oct 2009 | AP01 | Appointment of Ms Petra Ekas as a director | |
12 Oct 2009 | TM01 | Termination of appointment of Sophie Van Oosterom as a director | |
24 Jul 2009 | 288a | Director appointed mrs sophie van oosterom | |
24 Jul 2009 | 288b | Appointment terminated director john mccarthy | |
30 Mar 2009 | 363a | Return made up to 26/03/09; full list of members | |
16 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
15 Oct 2008 | 288a | Director appointed mr john patrick mccarthy |