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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)
09 Mar 2006 288b Director resigned
06 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
16 Nov 2005 363s Return made up to 20/10/05; bulk list available separately
08 Nov 2005 288b Director resigned
24 Aug 2005 288a New director appointed
22 Jul 2005 288a New director appointed
30 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
12 Nov 2004 363s Return made up to 20/10/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
21 Oct 2004 288b Director resigned
17 Feb 2004 288a New director appointed
25 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
14 Jan 2004 288b Secretary resigned
14 Jan 2004 288a New secretary appointed
24 Nov 2003 363s Return made up to 20/10/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
29 Apr 2003 288b Director resigned
14 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
06 Nov 2002 363s Return made up to 20/10/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 AUD Auditor's resignation
21 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
02 Nov 2001 363s Return made up to 20/10/01; bulk list available separately
20 Feb 2001 AA Full group accounts made up to 30 June 2000
19 Feb 2001 353a Location of register of members (non legible)