H+H CELCON LIMITED

Company number 00532402

Date	Type	Description	View / Download
27 Feb 2001	288a	New director appointed	(2 pages)
06 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
06 Jun 2000	363s	Return made up to 24/05/00; full list of members	(6 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: roughetts road ryarsh west malling kent ME19 5LR	(1 page)
14 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
14 Jun 1999	363s	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288a	New director appointed	(2 pages)
03 Jun 1998	363s	Return made up to 24/05/98; full list of members	(6 pages)
03 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: 289-293 high holborn london WC1V 7HU	(1 page)
30 Oct 1997	288b	Secretary resigned	(1 page)
30 Oct 1997	288a	New secretary appointed	(2 pages)
10 Jun 1997	363s	Return made up to 24/05/97; full list of members	(6 pages)
26 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
16 Aug 1996	288	Director resigned	(1 page)
19 Jul 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
07 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 1996	363s	Return made up to 24/05/96; full list of members	(6 pages)
24 Mar 1996	288	Secretary resigned	(2 pages)
24 Mar 1996	288	New secretary appointed	(1 page)
20 Jun 1995	363s	Return made up to 24/05/95; no change of members	(4 pages)