HI FURNITURE LIMITED

Company number 06741514

Date	Type	Description	View / Download
15 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2	(6 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Apr 2013	TM02	Termination of appointment of Ajsecs Limited as a secretary	(1 page)
28 Apr 2013	AP03	Appointment of Andrew Stephen Jolly as a secretary	(2 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 2	(3 pages)
18 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
13 Nov 2011	AP04	Appointment of Ajsecs Limited as a secretary	(2 pages)
13 Nov 2011	TM02	Termination of appointment of Andrew Jolly as a secretary	(1 page)
13 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2011	AD02	Register inspection address has been changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG United Kingdom	(1 page)
19 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
10 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
14 Jun 2011	AP03	Appointment of Andrew Stephen Jolly as a secretary	(3 pages)
14 Jun 2011	TM02	Termination of appointment of Angela Temperton as a secretary	(2 pages)
14 Jun 2011	AD01	Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG on 14 June 2011	(2 pages)
16 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
09 Jun 2010	TM01	Termination of appointment of Susan Whittle as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Martin Archer as a director	(1 page)
20 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(6 pages)
20 Nov 2009	CH01	Director's details changed for Martin Raymond Archer on 5 November 2009	(2 pages)
20 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)