DOUBLE H (HOLDINGS) LIMITED

Company number 01026845

Date	Type	Description	View / Download
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
20 Jul 2005	363s	Return made up to 11/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
17 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
13 Jul 2004	363s	Return made up to 11/07/04; full list of members	(11 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
29 Jul 2003	363s	Return made up to 11/07/03; full list of members	(11 pages)
11 Nov 2002	363s	Return made up to 11/07/02; full list of members	(9 pages)
01 Nov 2002	88(2)R	Ad 19/04/02--------- £ si 100@1=100 £ ic 50000/50100	(2 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Nov 2002	123	£ nc 50000/51000 19/04/02	(1 page)
28 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2001	363s	Return made up to 11/07/01; full list of members	(8 pages)
21 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
07 Aug 2000	363s	Return made up to 11/07/00; full list of members	(8 pages)
15 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
13 Jul 1999	363s	Return made up to 11/07/99; full list of members	(7 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
23 Jul 1998	363s	Return made up to 11/07/98; no change of members	(6 pages)
04 Nov 1997	AA	Group accounts for a small company made up to 31 December 1996	(20 pages)