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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)
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288b Secretary resigned
26 Nov 2003 288a New director appointed
19 Nov 2003 287 Registered office changed on 19/11/03 from: unit k manawey business park holder road aldershot hampshire GU12 4RH
19 Nov 2003 288a New director appointed
08 Oct 2003 AA Full accounts made up to 31 December 2002
24 Sep 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 288c Secretary's particulars changed;director's particulars changed
09 Dec 2002 363s Return made up to 04/12/02; full list of members
15 Oct 2002 AA Accounts for a small company made up to 31 December 2001
10 Dec 2001 363s Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
05 Apr 2001 287 Registered office changed on 05/04/01 from: ridgeway house ridgeway close lightwater surrey GU18 5XU
29 Jan 2001 363s Return made up to 04/12/00; full list of members
24 Aug 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 1999 AA Full accounts made up to 31 December 1998
09 Dec 1998 363s Return made up to 04/12/98; no change of members
30 Jun 1998 395 Particulars of mortgage/charge
14 May 1998 AA Full accounts made up to 31 December 1997
09 Dec 1997 363s Return made up to 04/12/97; no change of members
11 Jun 1997 AA Full accounts made up to 31 December 1996
16 Dec 1996 363s Return made up to 04/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1996 288 Director resigned
08 May 1996 288 Director resigned