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HIPS HOMES LIMITED

Company number 05658538

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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)
26 Nov 2009	TM01	Termination of appointment of Martin Gilmour as a director	View PDF Termination of appointment of Martin Gilmour as a director - link opens in a new window - 1 page (1 page)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
05 Sep 2009	288a	Director appointed shelley grint	View PDF Director appointed shelley grint - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 2 the close norwich norfolk NR1 4DJ	View PDF Registered office changed on 24/03/2009 from 2 the close norwich norfolk NR1 4DJ - link opens in a new window - 1 page (1 page)
16 Jan 2009	363a	Return made up to 20/12/08; no change of members	View PDF Return made up to 20/12/08; no change of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	363s	Return made up to 20/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
22 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 2 the close norwich norfolk NR1 4DY	View PDF Registered office changed on 24/07/07 from: 2 the close norwich norfolk NR1 4DY - link opens in a new window - 1 page (1 page)
20 Jul 2007	88(2)R	Ad 01/04/07--------- £ si 150@1=150 £ ic 2350/2500	View PDF Ad 01/04/07--------- £ si 150@1=150 £ ic 2350/2500 - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	88(2)R	Ad 01/04/07--------- £ si 846@1=846 £ ic 1504/2350	View PDF Ad 01/04/07--------- £ si 846@1=846 £ ic 1504/2350 - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	88(2)R	Ad 01/04/07--------- £ si 1503@1=1503 £ ic 1/1504	View PDF Ad 01/04/07--------- £ si 1503@1=1503 £ ic 1/1504 - link opens in a new window - 2 pages (2 pages)
09 May 2007	123	Nc inc already adjusted 19/04/07	View PDF Nc inc already adjusted 19/04/07 - link opens in a new window - 1 page (1 page)
09 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
16 Jan 2007	363a	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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