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HIP CHALETS LIMITED

Company number 05923329

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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)
29 Nov 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 29 November 2010
04 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
30 Sep 2010 CH03 Secretary's details changed for Julia Bergklint on 10 August 2010
30 Sep 2010 CH01 Director's details changed for Julia Bergklint on 10 August 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Apr 2010 AP01 Appointment of Mr Robert Roger as a director
10 Feb 2010 AAMD Amended accounts made up to 30 September 2008
26 Jan 2010 CH01 Director's details changed for James Patrick Andrew Strachan on 1 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
16 Sep 2008 363a Return made up to 04/09/08; full list of members
16 Sep 2008 288c Director's change of particulars / james strachan / 01/09/2008
16 Sep 2008 288c Director and secretary's change of particulars / julia bergklint / 01/09/2008
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Oct 2007 363a Return made up to 04/09/07; full list of members
04 Sep 2006 NEWINC Incorporation