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HI (CARLISLE) LIMITED

Company number 04720983

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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)
08 Jan 2016	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015	View PDF Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM02	Termination of appointment of Paul Loynes as a secretary on 17 December 2015	View PDF Termination of appointment of Paul Loynes as a secretary on 17 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Mr Simon Teasdale as a director on 17 December 2015	View PDF Appointment of Mr Simon Teasdale as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AD01	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015	View PDF Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AP03	Appointment of Paul Loynes as a secretary on 1 December 2015	View PDF Appointment of Paul Loynes as a secretary on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AP01	Appointment of Paul Loynes as a director on 1 December 2015	View PDF Appointment of Paul Loynes as a director on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015	View PDF Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 26 Red Lion Square London WC1R 4AG on 15 December 2015	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to 26 Red Lion Square London WC1R 4AG on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AP01	Appointment of Ivaylo Kolev as a director on 1 December 2015	View PDF Appointment of Ivaylo Kolev as a director on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AP01	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015	View PDF Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	TM01	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015	View PDF Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	TM01	Termination of appointment of Ryan David Prince as a director on 1 December 2015	View PDF Termination of appointment of Ryan David Prince as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015	View PDF Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	MR04	Satisfaction of charge 047209830003 in full	View PDF Satisfaction of charge 047209830003 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	MR01	Registration of charge 047209830004, created on 1 December 2015	View PDF Registration of charge 047209830004, created on 1 December 2015 - link opens in a new window - 85 pages (85 pages)
29 Oct 2015	CH01	Director's details changed for Mr Ryan David Prince on 26 October 2015	View PDF Director's details changed for Mr Ryan David Prince on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
14 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100,001	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100,001 - link opens in a new window - 6 pages (6 pages)
19 Nov 2014	CH01	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014	View PDF Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders	View PDF Annual return made up to 2 April 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	CH01	Director's details changed for Mr Ryan David Prince on 2 April 2014	View PDF Director's details changed for Mr Ryan David Prince on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	TM02	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary on 31 January 2014	View PDF Termination of appointment of Paul Hastings Administrative Services Limited as a secretary on 31 January 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2014	View PDF Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AD01	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014	View PDF Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 - link opens in a new window - 1 page (1 page)

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