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HIA INTERNATIONAL (HOLDINGS) LIMITED

Company number 05076745

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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)
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100 - link opens in a new window - 8 pages (8 pages)
26 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Feb 2013	AD01	Registered office address changed from , 3rd Floor Coventry Point, Market Way, Coventry, West Midlands, CV1 1EA on 18 February 2013	View PDF Registered office address changed from , 3rd Floor Coventry Point, Market Way, Coventry, West Midlands, CV1 1EA on 18 February 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	CH01	Director's details changed for Mr Robert John Eliot on 1 February 2013	View PDF Director's details changed for Mr Robert John Eliot on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Mr Nicholas Edward Newbold on 1 February 2013	View PDF Director's details changed for Mr Nicholas Edward Newbold on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Jason Paul Waite on 1 February 2013	View PDF Director's details changed for Jason Paul Waite on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Mr Martin Andrew Ward on 1 February 2013	View PDF Director's details changed for Mr Martin Andrew Ward on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
28 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 May 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
20 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
22 Apr 2009	288a	Secretary appointed mr martin andrew ward	View PDF Secretary appointed mr martin andrew ward - link opens in a new window - 1 page (1 page)
16 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	288c	Director's change of particulars / nicholas newbold / 17/11/2008	View PDF Director's change of particulars / nicholas newbold / 17/11/2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	288c	Director's change of particulars / jason waite / 07/11/2008	View PDF Director's change of particulars / jason waite / 07/11/2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from, 1 john street, stratford upon avon, warwickshire, CV37 6UD	View PDF Registered office changed on 11/11/2008 from, 1 john street, stratford upon avon, warwickshire, CV37 6UD - link opens in a new window - 1 page (1 page)
11 Nov 2008	288b	Appointment terminated secretary simon newbold	View PDF Appointment terminated secretary simon newbold - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
04 Apr 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Mar 2008	288c	Director's change of particulars / martin ward / 20/03/2008	View PDF Director's change of particulars / martin ward / 20/03/2008 - link opens in a new window - 1 page (1 page)
05 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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