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HIT CONSUMER PRODUCTS LIMITED

Company number 04316800

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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)
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Ms Sangeeta Desai as a director
22 Sep 2010 TM01 Termination of appointment of Sean Sullivan as a director
05 May 2010 AA Full accounts made up to 31 July 2009
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Breach of duty 27/07/2009
06 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009
19 Oct 2009 CH01 Director's details changed for Sean Sullivan on 9 October 2009
14 Oct 2009 CH03 Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009
29 May 2009 AA Full accounts made up to 31 July 2008
04 Feb 2009 288b Appointment terminated director david pearce
28 Jan 2009 288b Appointment terminated director james weight
23 Jan 2009 288a Director appointed sean sullivan
13 Jan 2009 288a Secretary appointed joseph pasqualino salvo
07 Jan 2009 288b Appointment terminated secretary janet rowland
07 Jan 2009 288a Director appointed jeffrey doubleday dunn
06 Nov 2008 363a Return made up to 05/11/08; full list of members
03 Jun 2008 AA Full accounts made up to 31 July 2007
01 Apr 2008 288b Appointment terminated director bruce steinberg
28 Mar 2008 288a Director appointed mr david pearce
13 Nov 2007 363a Return made up to 05/11/07; full list of members
08 Jun 2007 AA Full accounts made up to 31 July 2006
09 Jan 2007 363a Return made up to 05/11/06; full list of members
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288a New secretary appointed