- Company Overview for HI (EDINBURGH) LIMITED (04721007)
- Filing history for HI (EDINBURGH) LIMITED (04721007)
- People for HI (EDINBURGH) LIMITED (04721007)
- Charges for HI (EDINBURGH) LIMITED (04721007)
- Insolvency for HI (EDINBURGH) LIMITED (04721007)
- Registers for HI (EDINBURGH) LIMITED (04721007)
- More for HI (EDINBURGH) LIMITED (04721007)
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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14 Mar 2017 | CH01 | Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
09 May 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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14 Apr 2016 | CH01 | Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 | |
13 Jan 2016 | TM01 | Termination of appointment of Paul Loynes as a director on 17 December 2015 | |
12 Jan 2016 | TM01 | Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 | |
12 Jan 2016 | TM02 | Termination of appointment of Paul Loynes as a secretary on 17 December 2015 | |
12 Jan 2016 | TM01 | Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 | |
12 Jan 2016 | AP01 | Appointment of Mr Simon Teasdale as a director on 17 December 2015 | |
12 Jan 2016 | AP01 | Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 | |
12 Jan 2016 | AP01 | Appointment of Mr Patrick Mabry as a director on 17 December 2015 | |
12 Jan 2016 | AP04 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 | |
21 Dec 2015 | AD01 | Registered office address changed from , 25 st. George Street, London, W1S 1FS to Hill House 1 Little New Street London EC4A 3TR on 21 December 2015 | |
18 Dec 2015 | AP01 | Appointment of Paul Loynes as a director on 1 December 2015 | |
17 Dec 2015 | AP03 | Appointment of Paul Loynes as a secretary on 1 December 2015 | |
16 Dec 2015 | TM01 | Termination of appointment of Ryan David Prince as a director on 1 December 2015 | |
16 Dec 2015 | TM01 | Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 | |
15 Dec 2015 | TM02 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 | |
15 Dec 2015 | AP01 | Appointment of Ivaylo Kolev as a director on 1 December 2015 | |
14 Dec 2015 | AD01 | Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on 14 December 2015 | |
14 Dec 2015 | AP01 | Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 | |
14 Dec 2015 | RESOLUTIONS |
Resolutions
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11 Dec 2015 | MR01 | Registration of charge 047210070010, created on 8 December 2015 | |
03 Dec 2015 | MR01 | Registration of charge 047210070009, created on 1 December 2015 | |
03 Dec 2015 | MR04 | Satisfaction of charge 047210070007 in full |