HOTFIXIT LIMITED

Company number 04971479

Date	Type	Description	View / Download
17 Dec 2009	CH01	Director's details changed for John Richard Mclean Weguelin on 16 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Robert Charles David Peacock on 16 December 2009	(2 pages)
25 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
11 Feb 2009	363a	Return made up to 20/11/08; full list of members	(7 pages)
10 Feb 2009	288b	Appointment terminated secretary graham carter	(1 page)
01 Feb 2009	288a	Secretary appointed russell john hammon	(2 pages)
01 Feb 2009	287	Registered office changed on 01/02/2009 from the old rectory church street weybridge surrey KT13 8DE	(1 page)
07 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
10 Jun 2008	288b	Appointment terminated director michael kirby	(1 page)
07 Feb 2008	363s	Return made up to 20/11/07; full list of members	(9 pages)
11 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
23 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
25 Mar 2007	363s	Return made up to 20/11/06; full list of members	(12 pages)
27 Feb 2007	288b	Director resigned	(1 page)
05 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	(7 pages)
23 May 2006	AA	Total exemption full accounts made up to 30 November 2004	(7 pages)
12 Dec 2005	363s	Return made up to 20/11/05; full list of members	(12 pages)
28 Jul 2005	88(2)R	Ad 04/07/05--------- £ si 36000@1=36000 £ ic 1000/37000	(2 pages)
28 Jul 2005	123	Nc inc already adjusted 04/07/05	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Iss shares subdivision 04/07/05
28 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2004	363s	Return made up to 20/11/04; full list of members	(10 pages)
05 May 2004	288a	New director appointed	(2 pages)
23 Apr 2004	287	Registered office changed on 23/04/04 from: 7 beechwood drive cobham KT11 2DX	(1 page)
23 Apr 2004	288b	Secretary resigned	(1 page)