HI FINANCE PROPERTIES LIMITED

Company number 03363702

Date	Type	Description	View / Download
16 Oct 2009	CH01	Director's details changed for Ryan David Prince on 12 October 2009	(2 pages)
16 Oct 2009	CH04	Secretary's details changed for Paul Hastings Administrative Services Limited on 12 October 2009	(2 pages)
12 Oct 2009	AP01	Appointment of Ms Petra Ekas as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Sophie Van Oosterom as a director	(1 page)
24 Jul 2009	288a	Director appointed mrs sophie van oosterom	(2 pages)
24 Jul 2009	288b	Appointment terminated director john mccarthy	(1 page)
12 Nov 2008	288a	Director appointed mr john partick mccarthy	(2 pages)
11 Nov 2008	288b	Appointment terminated director mark newman	(1 page)
28 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
28 Oct 2008	288c	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ	(1 page)
29 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
20 Jun 2006	AUD	Auditor's resignation	(1 page)
10 May 2006	225	Accounting reference date shortened from 24/05/06 to 31/12/05	(1 page)
08 May 2006	AA	Full accounts made up to 24 May 2005	(13 pages)
18 Apr 2006	225	Accounting reference date shortened from 31/12/05 to 24/05/05	(1 page)
10 Feb 2006	225	Accounting reference date extended from 24/05/05 to 31/12/05	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	363s	Return made up to 01/10/05; full list of members 363(288) ‐ Director resigned	(8 pages)
05 Sep 2005	AUD	Auditor's resignation	(3 pages)
30 Jun 2005	288b	Director resigned	(1 page)