HI (CARLISLE) LIMITED

Company number 04720983

Date	Type	Description	View / Download
30 Apr 2008	288c	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
26 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Jun 2006	AUD	Auditor's resignation	(1 page)
10 May 2006	225	Accounting reference date shortened from 24/05/06 to 31/12/05	(1 page)
08 May 2006	AA	Full accounts made up to 24 May 2005	(11 pages)
02 May 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
18 Apr 2006	225	Accounting reference date shortened from 31/12/05 to 24/05/05	(1 page)
10 Feb 2006	225	Accounting reference date extended from 24/05/05 to 31/12/05	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
05 Sep 2005	AUD	Auditor's resignation	(3 pages)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	225	Accounting reference date shortened from 31/12/05 to 24/05/05	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)
29 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
29 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
28 Jun 2005	395	Particulars of mortgage/charge	(25 pages)
23 Jun 2005	AUD	Auditor's resignation	(1 page)
23 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)