HIT HOLDINGS 1 LIMITED

Company number 04102871

Date	Type	Description	View / Download
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2005	AA	Full accounts made up to 31 July 2004	(9 pages)
29 Nov 2004	363a	Return made up to 01/11/04; full list of members	(5 pages)
28 Oct 2004	288b	Director resigned	(1 page)
24 May 2004	AA	Full accounts made up to 31 July 2003	(9 pages)
13 Nov 2003	363a	Return made up to 01/11/03; full list of members	(6 pages)
23 Jul 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	288b	Secretary resigned	(1 page)
13 Apr 2003	AA	Full accounts made up to 31 July 2002	(10 pages)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Apr 2003	288a	New secretary appointed	(2 pages)
02 Apr 2003	288b	Secretary resigned	(1 page)
20 Nov 2002	363s	Return made up to 01/11/02; no change of members	(7 pages)
26 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(10 pages)
10 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Dec 2001	363s	Return made up to 01/11/01; full list of members	(7 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(3 pages)