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HIGH SPEED PIERCING (HOLDINGS) LIMITED

Company number 03548418

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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 Apr 2010 CH01 Director's details changed for Michael Kevin Patrick Barry on 17 April 2010
25 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 17/04/09; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 May 2008 363s Return made up to 17/04/08; no change of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Jun 2007 363s Return made up to 17/04/07; no change of members
23 May 2006 AA Total exemption small company accounts made up to 31 December 2005
15 May 2006 363s Return made up to 17/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2005 363s Return made up to 17/04/05; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Dec 2004 395 Particulars of mortgage/charge
18 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2004 AA Accounts for a small company made up to 31 December 2003
03 Sep 2003 AA Accounts for a small company made up to 31 December 2002
14 May 2003 363s Return made up to 17/04/03; full list of members
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
18 Oct 2002 169 £ ic 50000/40000 17/09/02 £ sr 10000@1=10000
12 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2002 363s Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director resigned
22 May 2001 AA Accounts for a small company made up to 31 December 2000
10 May 2001 363s Return made up to 17/04/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 Apr 2000 363s Return made up to 17/04/00; full list of members