- Company Overview for HIP LTD (06804100)
- Filing history for HIP LTD (06804100)
- People for HIP LTD (06804100)
- Charges for HIP LTD (06804100)
- More for HIP LTD (06804100)
| 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) |
|---|---|---|---|
| 06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 31 Aug 2012 | AD01 | Registered office address changed from Reading Bridge House Reading Bridge Reading RG1 8LS on 31 August 2012 | |
| 27 Mar 2012 | AA01 | Current accounting period extended from 31 January 2012 to 31 March 2012 | |
| 14 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 16 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 May 2010 | TM01 | Termination of appointment of Edwina Coales as a director | |
| 21 May 2010 | AD01 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR United Kingdom on 21 May 2010 | |
| 20 May 2010 | SH01 |
Statement of capital following an allotment of shares on 20 May 2010
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| 20 May 2010 | AP01 | Appointment of Mr Ian Leslie Brindley as a director | |
| 20 May 2010 | AP01 | Appointment of Mrs Shadi Brindley as a director | |
| 20 May 2010 | TM01 | Termination of appointment of Nominee Director Ltd as a director | |
| 20 May 2010 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary | |
| 03 Feb 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 28 Jan 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 28 Jan 2009 | 287 | Registered office changed on 28/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom | |
| 28 Jan 2009 | NEWINC | Incorporation |