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HI (FARNBOROUGH) LIMITED

Company number 04712785

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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)
10 Apr 2015 AP01 Appointment of Mr Daniel Christopher Vijselaar as a director on 1 April 2015
10 Apr 2015 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to One Silk Street London EC2Y 8HQ on 10 April 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100,001
19 Nov 2014 CH01 Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014
15 Sep 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100,001
04 Feb 2014 TM02 Termination of appointment of Paul Hastings Administrative Services Limited as a secretary
04 Feb 2014 AP04 Appointment of Haysmacintyre Company Secretaries Limited as a secretary
04 Feb 2014 AD01 Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014
25 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 MR04 Satisfaction of charge 1 in full
04 Jun 2013 MR04 Satisfaction of charge 2 in full
03 Jun 2013 MR01 Registration of charge 047127850003
15 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Mr Ryan David Prince on 17 April 2012
30 Sep 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 CH01 Director's details changed for Mr Ryan David Prince on 25 June 2010
07 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
07 Apr 2010 CH04 Secretary's details changed for Paul Hastings Administrative Services Limited on 7 April 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Ryan David Prince on 12 October 2009