H.I.D. DIRECT LIMITED

Company Documents

DateDescription
26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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24/04/1424 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DARRYL HOUGHTON / 05/04/2014

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN HOUGHTON / 05/04/2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/06/1314 June 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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09/08/119 August 2011 SECRETARY APPOINTED MRS DARRYL HOUGHTON

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09/08/119 August 2011 Annual return made up to 5 April 2011 with full list of shareholders

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05/08/115 August 2011 APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
12 BRIDGFORD ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6AB

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN HOUGHTON / 06/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MORRIS / 06/04/2010

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06/05/106 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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03/12/093 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/04/0929 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/06/0816 June 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/04/0612 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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07/04/057 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/057 February 2005 SECRETARY RESIGNED

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 DIRECTOR RESIGNED

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05/04/045 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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