HI-10 REINFORCING LTD

Company Documents

DateDescription
20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/07/1628 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/07/1510 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/07/1424 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/06/1310 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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18/03/1318 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/09/1224 September 2012 COMPANY NAME CHANGED VENTURE DEVELOPMENT LTD
CERTIFICATE ISSUED ON 24/09/12

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT DE'ATH

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18/09/1218 September 2012 DIRECTOR APPOINTED MARLEEN JONKERS

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18/09/1218 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARLEEN HARLAAR / 14/09/2012

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR WAYNE PURCELL

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09/02/129 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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09/02/129 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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02/03/112 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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29/12/1029 December 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM
C/O TAXASSIST ACCOUNTANTS
120 CAVENDISH PLACE
EASTBOURNE
EAST SUSSEX
BN21 3TZ
UNITED KINGDOM

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31/03/1031 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DE'ATH / 01/10/2009

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
12A ROBINS COURT, 77 BROMLEY
ROAD, BECKENHAM
BR3 5PB

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PURCELL / 01/10/2009

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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04/02/094 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE'ATH / 03/02/2009

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03/02/093 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MARLEEN HARLAAR / 03/02/2009

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21/11/0821 November 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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29/01/0729 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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