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HI (EDINBURGH) LIMITED

Company number 04721007

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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 May 2006 AA Full accounts made up to 24 May 2005
02 May 2006 363a Return made up to 02/04/06; full list of members
18 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
11 Jul 2005 395 Particulars of mortgage/charge
11 Jul 2005 395 Particulars of mortgage/charge
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 288b Director resigned
30 Jun 2005 225 Accounting reference date shortened from 31/12/05 to 24/05/05
30 Jun 2005 288b Secretary resigned
29 Jun 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 155(6)a Declaration of assistance for shares acquisition
28 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 AUD Auditor's resignation
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed