HI (READING SOUTH) LIMITED

Company number 04721028

Date	Type	Description	View / Download
14 Apr 2015	AD01	Registered office address changed from , One Silk Street London, EC2Y 8HQ, United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 14 April 2015	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Apr 2015	MR04	Satisfaction of charge 047210280003 in full	(4 pages)
13 Apr 2015	AP01	Appointment of Lee Scott Millstein as a director on 1 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 April 2015	(2 pages)
10 Apr 2015	AD01	Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to 11 Old Jewry 7th Floor London EC2R 8DU on 10 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Ryan David Prince as a director on 1 April 2015	(1 page)
10 Apr 2015	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 April 2015	(1 page)
24 Mar 2015	SH20	Statement by Directors	(2 pages)
24 Mar 2015	SH19	Statement of capital on 24 March 2015 GBP 100,001	(4 pages)
24 Mar 2015	CAP-SS	Solvency Statement dated 23/03/15	(3 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/03/2015	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100,001	(6 pages)
04 Feb 2014	TM02	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary	(1 page)
04 Feb 2014	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary	(2 pages)
04 Feb 2014	AD01	Registered office address changed from , Ten Bishops Square, Eighth Floor, London, E1 6EG on 4 February 2014	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jun 2013	MR01	Registration of charge 047210280003	(109 pages)
22 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next