HI (HEMEL HEMPSTEAD) LIMITED

Company number 04721014

Date	Type	Description	View / Download
09 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH04	Secretary's details changed for Paul Hastings Administrative Services Limited on 9 April 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Oct 2009	CH01	Director's details changed for Ryan David Prince on 12 October 2009	(2 pages)
12 Oct 2009	AP01	Appointment of Ms Petra Ekas as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Sophie Van Oosterom as a director	(1 page)
24 Jul 2009	288a	Director appointed mrs sophie van oosterom	(2 pages)
24 Jul 2009	288b	Appointment terminated director john mccarthy	(1 page)
08 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
09 Oct 2008	288a	Director appointed mr john patrick mccarthy	(2 pages)
08 Oct 2008	288b	Appointment terminated director mark newman	(1 page)
29 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
29 Apr 2008	288c	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007	(1 page)
09 Nov 2007	287	Registered office changed on 09/11/07 from: 88 wood street london EC2V 7AJ	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 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	(15 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	(14 pages)
02 May 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
19 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)