DOUBLE H (HOLDINGS) LIMITED

Company number 01026845

Date	Type	Description	View / Download
23 Jul 1997	363s	Return made up to 11/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Feb 1997	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
30 Jul 1996	288	Secretary resigned	(2 pages)
30 Jul 1996	288	New secretary appointed	(1 page)
14 Jul 1996	363s	Return made up to 11/07/96; full list of members	(8 pages)
21 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 1996	AA	Full group accounts made up to 31 March 1995	(18 pages)
22 Jan 1996	288	Director's particulars changed	(1 page)
03 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
14 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
12 Dec 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
12 Dec 1995	288	New director appointed	(2 pages)
04 Aug 1995	288	Director resigned 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
18 Jul 1995	363s	Return made up to 11/07/95; no change of members 363(288) ‐ Director resigned	(4 pages)
16 Jan 1995	AA	Group accounts for a small company made up to 31 March 1994 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
19 Aug 1994	363s	Return made up to 11/07/94; full list of members 363(288) ‐ Secretary's particulars 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 Document
15 Aug 1994	288	Secretary resigned;new secretary 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
06 Feb 1994	AA	Full group accounts made up to 31 March 1993 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
13 Oct 1993	CERTNM	Company name changed double h (holdings) LIMITED\certificate issued on 14/10/93 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
28 Jul 1993	363s	Return made up to 11/07/93; full list of members 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
02 Feb 1993	AA	Full group accounts made up to 31 March 1992 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
27 Jul 1992	363s	Return made up to 11/07/92; full list of members 363(287) ‐ Registered office changed on 27/07/92 363(288) ‐ Secretary's particulars changed;director resigned 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
10 Jul 1992	288	Director resigned 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