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H.H.N.C.INVESTMENTS LIMITED

Company number 00783495

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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)
04 Aug 2006 287 Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288b Director resigned
20 Jul 2006 288a New director appointed
05 Jun 2006 AA Full accounts made up to 30 June 2005
16 Jan 2006 363s Return made up to 14/12/05; full list of members
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288b Secretary resigned
15 Feb 2005 AA Full accounts made up to 30 June 2004
13 Jan 2005 363a Return made up to 14/12/04; full list of members
08 Apr 2004 AA Full accounts made up to 30 June 2003
15 Jan 2004 363a Return made up to 14/12/03; full list of members
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 288b Director resigned
30 Jan 2003 AA Full accounts made up to 30 June 2002
14 Jan 2003 363a Return made up to 14/12/02; full list of members
15 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
13 Feb 2002 AA Full accounts made up to 30 June 2001
16 Jan 2002 363a Return made up to 14/12/01; full list of members
21 Aug 2001 288a New director appointed
31 Jan 2001 363s Return made up to 14/12/00; full list of members
31 Jan 2001 363(287) Registered office changed on 31/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/01
31 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed