HIP FACILITIES GROUP LIMITED

Company number 05735405

Date	Type	Description	View / Download
05 Mar 2008	88(2)	Ad 28/02/08 gbp si 80939@0.001=80.939 gbp ic 1146.602/1227.541	(2 pages)
05 Mar 2008	88(2)	Ad 28/02/08 gbp si 59708@0.001=59.708 gbp ic 1086.894/1146.602	(2 pages)
05 Mar 2008	88(2)	Ad 28/02/08 gbp si 92894@0.001=92.894 gbp ic 994/1086.894	(2 pages)
03 Mar 2008	288a	Director appointed mr max david steinkopf	(1 page)
24 Feb 2008	288b	Appointment Terminated Director kenneth culley	(1 page)
15 Jan 2008	395	Particulars of mortgage/charge	(10 pages)
11 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
26 Nov 2007	88(2)R	Ad 10/10/07--------- £ si 444750@.001=444 £ ic 550/994	(2 pages)
26 Nov 2007	88(2)R	Ad 04/04/07--------- £ si 2500@.1=250 £ ic 300/550	(2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ S/Div,disregard arts 10/10/07
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
04 Jun 2007	288a	New director appointed	(4 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
04 Apr 2007	123	£ nc 1000/10000 02/04/07	(2 pages)
04 Apr 2007	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)
04 Apr 2007	287	Registered office changed on 04/04/07 from: the 401 centre 302 regent street london W1B 3HH	(1 page)
03 Apr 2007	122	S-div 13/03/07	(1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 13/03/07	(1 page)
19 Mar 2007	363a	Return made up to 08/03/07; full list of members	(3 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 92 belgrave road london E11 3QP	(1 page)
02 May 2006	287	Registered office changed on 02/05/06 from: 4 park road redhill surrey RH1 1BT	(1 page)
08 Mar 2006	NEWINC	Incorporation	(11 pages)