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HIPOINT SERVICES LIMITED

Company number 04977373

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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)
02 Feb 2011 TM01 Termination of appointment of Anthony Shiffers as a director
16 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
26 Nov 2009 CH04 Secretary's details changed for Churchill Secretaries Limited on 9 November 2009
26 Nov 2009 CH02 Director's details changed for Churchill Directors Limited on 9 November 2009
26 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
26 Nov 2009 CH04 Secretary's details changed for Churchill Secretaries Limited on 9 November 2009
26 Nov 2009 CH02 Director's details changed for Churchill Directors Limited on 9 November 2009
25 Nov 2009 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 25 November 2009
10 Nov 2009 AD01 Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009
26 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
19 Dec 2008 363a Return made up to 26/11/08; full list of members
04 Sep 2008 288a Director appointed anthony graham shiffers
24 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jan 2008 AA Accounts for a dormant company made up to 30 November 2007
17 Dec 2007 363a Return made up to 26/11/07; full list of members
25 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Mar 2007 AA Accounts for a dormant company made up to 30 November 2006
19 Dec 2006 363a Return made up to 26/11/06; full list of members
22 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
22 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Dec 2005 363a Return made up to 26/11/05; full list of members
16 Dec 2005 287 Registered office changed on 16/12/05 from: hipoint thomas street taunton somerset TA2 6HB
04 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jan 2005 AA Accounts for a dormant company made up to 30 November 2004