- Company Overview for HI (LONDON GATWICK) LIMITED (04721762)
- Filing history for HI (LONDON GATWICK) LIMITED (04721762)
- People for HI (LONDON GATWICK) LIMITED (04721762)
- Charges for HI (LONDON GATWICK) LIMITED (04721762)
- More for HI (LONDON GATWICK) LIMITED (04721762)
| 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 | AP01 | Appointment of Mr Daniel Christopher Vijselaar as a director on 1 April 2015 | |
| 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 | |
| 10 Apr 2015 | TM02 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 April 2015 | |
| 19 Nov 2014 | CH01 | Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 | |
| 15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Apr 2014 | CH01 | Director's details changed for Mr Ryan David Prince on 2 April 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 04 Feb 2014 | TM02 | Termination of appointment of Paul Hastings Administrative Services Limited as a secretary | |
| 04 Feb 2014 | AP04 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary | |
| 04 Feb 2014 | AD01 | Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 | |
| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 04 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
| 04 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
| 03 Jun 2013 | MR01 | Registration of charge 047217620004 | |
| 20 May 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Jun 2010 | CH01 | Director's details changed for Mr Ryan David Prince on 25 June 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 14 Apr 2010 | CH04 | Secretary's details changed for Paul Hastings Administrative Services Limited on 3 April 2010 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 |