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HI (HEMEL HEMPSTEAD) LIMITED

Company number 04721014

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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)
10 Apr 2015	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to One Silk Street London EC2Y 8HQ on 10 April 2015	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to One Silk Street London EC2Y 8HQ on 10 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 April 2015	View PDF Appointment of Mr Daniel Christopher Vijselaar as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	TM01	Termination of appointment of Ryan David Prince as a director on 1 April 2015	View PDF Termination of appointment of Ryan David Prince as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	TM01	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 April 2015	View PDF Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 April 2015	View PDF Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	CH01	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014	View PDF Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100,001	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100,001 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	TM02	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary	View PDF Termination of appointment of Paul Hastings Administrative Services Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2014	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary	View PDF Appointment of Haysmacintyre Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AD01	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014	View PDF Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	MR01	Registration of charge 047210140003	View PDF Registration of charge 047210140003 - link opens in a new window - 109 pages (109 pages)
22 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
25 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	CH04	Secretary's details changed for Paul Hastings Administrative Services Limited on 25 April 2012	View PDF Secretary's details changed for Paul Hastings Administrative Services Limited on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	CH01	Director's details changed for Mr Ryan David Prince on 25 April 2012	View PDF Director's details changed for Mr Ryan David Prince on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
04 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
25 Jun 2010	CH01	Director's details changed for Mr Ryan David Prince on 25 June 2010	View PDF Director's details changed for Mr Ryan David Prince on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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HI (HEMEL HEMPSTEAD) LIMITED

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