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THE HI END UK LTD

Company number 03133613

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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)
16 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Jul 2009 288a Secretary appointed andrew laurence matthews
07 Jul 2009 288b Appointment terminate, secretary mark jon waters logged form
09 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
13 May 2009 288b Appointment terminated secretary mark waters
18 Dec 2008 363a Return made up to 04/12/08; full list of members
18 Dec 2008 288c Secretary's change of particulars / mark waters / 01/12/2008
20 May 2008 AA Accounts for a small company made up to 31 August 2007
15 Feb 2008 288a New director appointed
21 Dec 2007 363a Return made up to 04/12/07; full list of members
24 Sep 2007 MEM/ARTS Memorandum and Articles of Association
17 Sep 2007 CERTNM Company name changed armour custom services LIMITED\certificate issued on 17/09/07
12 Sep 2007 AUD Auditor's resignation
09 Sep 2007 287 Registered office changed on 09/09/07 from: lonsdale house 7-9 lonsdale gardens tunbridge wells kent TN1 1NU
09 Sep 2007 288a New secretary appointed
09 Sep 2007 288b Secretary resigned
09 Sep 2007 288b Director resigned
09 Sep 2007 288b Director resigned
09 Sep 2007 288b Director resigned
09 Sep 2007 AUD Auditor's resignation
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 AA Full accounts made up to 31 August 2006