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HI DESIGN LIMITED

Company number 07255119

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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)
01 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
28 Apr 2013 TM02 Termination of appointment of Ajsecs Limited as a secretary
28 Apr 2013 AP03 Appointment of Andrew Stephen Jolly as a secretary
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
30 Apr 2012 AD01 Registered office address changed from Waseley Hill Farm Barn Off Gunner Lane Rubery Birmingham B45 9AE on 30 April 2012
30 Apr 2012 CH01 Director's details changed for Mrs Susan Jayne Whittle on 29 April 2012
22 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
23 May 2011 AD03 Register(s) moved to registered inspection location
23 May 2011 AD02 Register inspection address has been changed
28 Jul 2010 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
08 Jul 2010 AP04 Appointment of Ajsecs Limited as a secretary
08 Jul 2010 AD01 Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG United Kingdom on 8 July 2010
29 Jun 2010 CERTNM Company name changed think contracts LIMITED\certificate issued on 29/06/10
  • RES15 ‐ Change company name resolution on 2010-06-18
29 Jun 2010 CONNOT Change of name notice
25 Jun 2010 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
25 Jun 2010 TM01 Termination of appointment of Dudley Miles as a director
25 Jun 2010 AP01 Appointment of Mrs Susan Jayne Whittle as a director
17 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted