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H&H FINANCE LIMITED

Company number 00938261

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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)
30 Oct 2009 CH01 Director's details changed for Brian Edmund Richardson on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Margaret Porter on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Margaret Irving on 1 January 2009
07 Apr 2009 AA Full accounts made up to 30 June 2008
17 Nov 2008 288c Secretary's change of particulars / margaret irving / 01/10/2008
11 Nov 2008 363a Return made up to 20/10/08; full list of members
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2008 288a Director appointed brian edmund richardson
06 Jun 2008 288b Appointment terminated director trevor hebdon
01 May 2008 AA Full accounts made up to 30 June 2007
07 Feb 2008 395 Particulars of mortgage/charge
06 Nov 2007 363s Return made up to 20/10/07; full list of members
08 May 2007 AA Full accounts made up to 30 June 2006
03 Nov 2006 363s Return made up to 20/10/06; full list of members
23 Aug 2006 MEM/ARTS Memorandum and Articles of Association
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 AA Full accounts made up to 30 June 2005
01 Nov 2005 363s Return made up to 20/10/05; full list of members
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 AA Full accounts made up to 30 June 2004
25 Oct 2004 363s Return made up to 20/10/04; full list of members
25 Jan 2004 AA Full accounts made up to 30 June 2003
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288b Secretary resigned;director resigned
13 Nov 2003 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed