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H.I. LIMITED

Company number 02684045

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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)
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
26 Jan 2003 363s Return made up to 18/01/03; full list of members
22 Jan 2003 395 Particulars of mortgage/charge
26 Oct 2002 395 Particulars of mortgage/charge
25 Oct 2002 AA Accounts for a medium company made up to 30 June 2002
03 Sep 2002 395 Particulars of mortgage/charge
25 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2002 395 Particulars of mortgage/charge
25 Mar 2002 287 Registered office changed on 25/03/02 from: lorne house 61 regent road leicester leicestershire LE1 6YF
12 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002 363s Return made up to 18/01/02; full list of members
25 Oct 2001 AA Full accounts made up to 30 June 2001
11 Oct 2001 395 Particulars of mortgage/charge
25 Jul 2001 288b Director resigned
15 Jan 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2000 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
27 Oct 2000 AA Accounts for a medium company made up to 30 June 2000