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HJC DESIGN LTD

Company number 05213430

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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)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
26 Oct 2012	AD01	Registered office address changed from Barnsley Bus & Innovation, Ctr Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 26 October 2012	View PDF Registered office address changed from Barnsley Bus & Innovation, Ctr Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 26 October 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AP03	Appointment of Mrs Jeanette Conley as a secretary	View PDF Appointment of Mrs Jeanette Conley as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2011	TM02	Termination of appointment of Sarah Taylor as a secretary	View PDF Termination of appointment of Sarah Taylor as a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Shares issued 24/02/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Shares issued 24/02/2011 - link opens in a new window - 30 pages (30 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase in share capital 21/01/2011	View PDF Resolutions RES13 ‐ Increase in share capital 21/01/2011 - link opens in a new window - 1 page (1 page)
19 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
06 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	CH01	Director's details changed for Matthew Paul Conley on 24 August 2010	View PDF Director's details changed for Matthew Paul Conley on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
07 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
09 Sep 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
08 Nov 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	CERTNM	Company name changed h j c designs LTD\certificate issued on 10/07/07	View PDF Company name changed h j c designs LTD\certificate issued on 10/07/07 - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	363s	Return made up to 24/08/06; full list of members; amend	View PDF Return made up to 24/08/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
13 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)

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HJC DESIGN LTD

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