- Company Overview for HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED (05076173)
- Filing history for HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED (05076173)
- People for HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED (05076173)
- Insolvency for HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED (05076173)
- More for HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED (05076173)
| 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) |
|---|---|---|---|
| 18 Feb 2013 | CH01 | Director's details changed for Mr Robert John Eliot on 1 February 2013 | |
| 18 Feb 2013 | CH01 | Director's details changed for Mr Nicholas Edward Newbold on 1 February 2013 | |
| 18 Feb 2013 | CH01 | Director's details changed for Jason Paul Waite on 1 February 2013 | |
| 18 Feb 2013 | CH01 | Director's details changed for Mr Martin Andrew Ward on 1 February 2013 | |
| 03 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 22 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 28 Apr 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Accounts for a small company made up to 30 June 2010 | |
| 24 May 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 24 Dec 2009 | AA01 | Current accounting period extended from 31 December 2009 to 30 June 2010 | |
| 20 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 22 Apr 2009 | 363a | Return made up to 17/03/09; full list of members | |
| 22 Apr 2009 | 288a | Secretary appointed mr martin andrew ward | |
| 16 Apr 2009 | 88(2) | Ad 27/11/08\gbp si 98@1=98\gbp ic 2/100\ | |
| 24 Nov 2008 | 288c | Director's change of particulars / nicholas newbold / 17/11/2008 | |
| 11 Nov 2008 | 288c | Director's change of particulars / jason waite / 07/11/2008 | |
| 11 Nov 2008 | 287 | Registered office changed on 11/11/2008 from 1 john street stratford upon avon warwickshire CV37 6UD | |
| 11 Nov 2008 | 288b | Appointment terminated secretary andrew newbold | |
| 16 Sep 2008 | 288a | Director appointed gary john heath | |
| 30 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 04 Apr 2008 | 363a | Return made up to 17/03/08; full list of members | |
| 26 Mar 2008 | 288c | Director's change of particulars / martin ward / 20/03/2008 | |
| 12 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 19 Apr 2007 | 363a | Return made up to 17/03/07; full list of members | |
| 04 Jan 2007 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 |