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HI HO SILVER (JEWELLERY) LTD

Company number 05042138

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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)
12 Aug 2008 123 Nc inc already adjusted 07/07/08
12 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2008 AAMD Amended accounts made up to 31 March 2007
22 May 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2008 363s Return made up to 12/02/08; full list of members
13 Mar 2008 88(2) Ad 06/11/07 gbp si 115@1=115 gbp ic 1000/1115
13 Mar 2008 123 Nc inc already adjusted 06/11/07
13 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2007 395 Particulars of mortgage/charge
22 Feb 2007 363s Return made up to 12/02/07; full list of members
22 Feb 2007 363(288) Director's particulars changed
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363s Return made up to 12/02/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 12/02/05; full list of members
01 May 2004 395 Particulars of mortgage/charge
27 Mar 2004 88(2)R Ad 12/02/04--------- £ si 999@1=999 £ ic 1/1000
27 Mar 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
13 Mar 2004 288a New director appointed
09 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed
26 Feb 2004 288b Secretary resigned