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H. H. LIMITED

Company number 00504350

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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)
10 Dec 2009 CH01 Director's details changed for Andrew Lindsay on 1 October 2009
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
20 Mar 2009 288b Appointment terminated director timothy seaman
18 Mar 2009 288a Director appointed colin stuart mcintyre
25 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict 21/01/2009
08 Oct 2008 363a Return made up to 30/09/08; full list of members
12 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
02 Oct 2007 363a Return made up to 30/09/07; full list of members
16 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
15 Feb 2007 288b Director resigned
15 Feb 2007 288a New director appointed
02 Oct 2006 363a Return made up to 30/09/06; full list of members
22 Jun 2006 288c Director's particulars changed
23 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
03 Oct 2005 363a Return made up to 30/09/05; full list of members
27 Jul 2005 288b Director resigned
27 Jul 2005 288a New director appointed
31 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
11 Oct 2004 363a Return made up to 30/09/04; full list of members
28 Jul 2004 288c Director's particulars changed
08 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution