H&H FINANCE LIMITED

Company number 00938261

Date	Type	Description	View / Download
09 Jan 2015	TM01	Termination of appointment of Allan Radcliffe as a director on 22 December 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	(5 pages)
15 Apr 2014	TM01	Termination of appointment of Michael Deans as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of David Carruthers as a director	(1 page)
07 Apr 2014	CERTNM	Company name changed h & h borderway finance LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-03-31	(2 pages)
07 Apr 2014	CONNOT	Change of name notice	(2 pages)
10 Dec 2013	AA	Full accounts made up to 30 June 2013	(18 pages)
31 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000	(7 pages)
28 Feb 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
29 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(7 pages)
19 Jul 2012	TM01	Termination of appointment of Margaret Porter as a director	(1 page)
07 Mar 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
11 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(8 pages)
11 Nov 2011	CH01	Director's details changed for Allan Radcliffe on 1 October 2011	(2 pages)
11 Mar 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
28 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(8 pages)
28 Oct 2010	CH01	Director's details changed for Brian Edmund Richardson on 1 October 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Mr Michael Grant Deans on 1 October 2010	(2 pages)
02 Feb 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
06 Jan 2010	AP01	Appointment of Mr Michael Grant Deans as a director	(2 pages)
02 Jan 2010	CERTNM	Company name changed borderway finance LIMITED\certificate issued on 02/01/10 CONNOT ‐	(3 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-23	(1 page)
30 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
30 Oct 2009	CH01	Director's details changed for Allan Radcliffe on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for David Carruthers on 30 October 2009	(2 pages)