H+H UK LIMITED

Company number 00247647

Date	Type	Description	View / Download
06 Jun 2000	AA	Accounts made up to 31 December 1999	(16 pages)
06 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
28 Oct 1999	AA	Accounts made up to 31 December 1998	(18 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
11 Jun 1999	363s	Return made up to 22/05/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Apr 1999	288c	Secretary's particulars changed	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
30 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	CERTNM	Company name changed celcon LIMITED\certificate issued on 19/03/99	(2 pages)
12 Mar 1999	287	Registered office changed on 12/03/99 from: roughetts road ryarsh west malling kent ME19 5LR	(1 page)
25 Nov 1998	288a	New director appointed	(2 pages)
03 Jun 1998	363s	Return made up to 22/05/98; full list of members	(8 pages)
03 Jun 1998	AA	Accounts made up to 31 December 1997	(17 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288b	Director resigned	(1 page)
28 Nov 1997	CERTNM	Company name changed celcon blocks LIMITED\certificate issued on 01/12/97	(2 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: 289/293 high holborn london WC1V 7HU	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
04 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	AA	Accounts made up to 31 December 1996	(18 pages)
24 Jun 1997	363s	Return made up to 22/05/97; full list of members	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next