HLI (UK) LIMITED

Company number 03976900

Date	Type	Description	View / Download
25 Nov 2009	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Timothy Johnson as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	(3 pages)
02 Sep 2009	288c	Secretary's change of particulars / samuel clark / 29/08/2009	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR	(1 page)
06 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business deed of accession borrower security trustee 29/04/2009	(3 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
20 Apr 2009	363a	Return made up to 19/04/09; full list of members	(5 pages)
20 Feb 2009	88(2)	Ad 16/02/09\gbp si 454579@1=454579\gbp ic 318340/772919\	(2 pages)
20 Feb 2009	123	Nc inc already adjusted 16/02/09	(2 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 11/02/2009	(2 pages)
23 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	(1 page)
16 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
18 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
29 Apr 2008	363a	Return made up to 19/04/08; full list of members	(5 pages)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Apr 2008	288b	Appointment terminated secretary vita austin	(1 page)
09 Apr 2008	288a	Director appointed timothy david johnson	(4 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from wessex house 4 greystoke business centre, portishead bristol BS20 6PY	(1 page)
09 Apr 2008	288a	Secretary appointed samuel thomas budgen clark	(2 pages)
09 Apr 2008	288a	Director appointed roger michael brown	(3 pages)