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H&H GROUP PLC

Company number 00036006

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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)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 45 pages (45 pages)
04 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 51 pages (51 pages)
28 Oct 2010	CH01	Director's details changed for Brian Edmund Richardson on 1 October 2010	View PDF Director's details changed for Brian Edmund Richardson on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 45 pages (45 pages)
09 Dec 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 43 pages (43 pages)
24 Nov 2009	AR01	Annual return made up to 20 October 2009 with bulk list of shareholders	View PDF Annual return made up to 20 October 2009 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
28 Apr 2009	288c	Director's change of particulars / alasdair houston / 01/10/2007	View PDF Director's change of particulars / alasdair houston / 01/10/2007 - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 27 pages (27 pages)
20 Nov 2008	288c	Director's change of particulars / dawn harrison / 01/09/2008	View PDF Director's change of particulars / dawn harrison / 01/09/2008 - link opens in a new window - 1 page (1 page)
20 Nov 2008	288c	Secretary's change of particulars / margaret irving / 01/10/2008	View PDF Secretary's change of particulars / margaret irving / 01/10/2008 - link opens in a new window - 1 page (1 page)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288a	Director appointed brian edmond richardson	View PDF Director appointed brian edmond richardson - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288b	Appointment terminated director trevor hebdon	View PDF Appointment terminated director trevor hebdon - link opens in a new window - 1 page (1 page)
12 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 36 pages (36 pages)
06 Nov 2007	363s	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 34 pages (34 pages)
19 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 39 pages (39 pages)
09 Nov 2006	363s	Return made up to 20/10/06; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/10/06; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)

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H&H GROUP PLC

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