HI (LONDON HEATHROW M4 J4) LIMITED

Company number 04721060

Date	Type	Description	View / Download
24 Jul 2009	288b	Appointment terminated director john mccarthy	(1 page)
02 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
24 Oct 2008	288a	Director appointed mr john patrick mccarthy	(2 pages)
23 Oct 2008	288b	Appointment terminated director mark newman	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
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)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ	(1 page)
26 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	(14 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)
05 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
30 Jun 2005	288b	Director resigned	(1 page)
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)