OLD HK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | AUDITOR'S RESIGNATION |
| 31/01/1231 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | COMPANY NAME CHANGED H. K. TIMBERS LIMITED CERTIFICATE ISSUED ON 29/06/11 |
| 29/06/1129 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MILES |
| 21/02/1121 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HOLMES |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HOLMES |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MISS CASSIE HUTCHINGS |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR DAVID ANTHONY O'NEILL |
| 03/02/113 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 06/12/106 December 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR GREGORY FREDERICK HUTCHINGS |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MISS CASSIE HUTCHINGS |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOLMES / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MILES / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | AUDITOR'S RESIGNATION |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | � NC 100/200 01/08/01 |
| 17/08/0117 August 2001 | NC INC ALREADY ADJUSTED 01/08/01 |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/07/99 |
| 02/06/992 June 1999 | SHARES AGREEMENT OTC |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | COMPANY NAME CHANGED PROGRESS THROUGH PEOPLE LIMITED CERTIFICATE ISSUED ON 14/05/99 |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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