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H & A HOLDINGS LIMITED

Company number 01118923

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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)
07 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 CH03 Secretary's details changed for Brigid Ann Cole on 1 October 2009
01 Jul 2009 AA Accounts for a small company made up to 31 August 2008
10 Feb 2009 363a Return made up to 31/12/08; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from old green dene cottage, green dene, east horsley leatherhead KT24 5TB
30 Jun 2008 AA Accounts for a small company made up to 31 August 2007
19 Feb 2008 287 Registered office changed on 19/02/08 from: po box 518 limefield house bury BL8 9FJ
19 Feb 2008 287 Registered office changed on 19/02/08 from: limefield house 91 the avenue sale cheshire M33 4GA
03 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Oct 2007 288a New director appointed
26 Jun 2007 AA Accounts for a small company made up to 31 August 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
16 Jun 2006 AA Accounts for a small company made up to 31 August 2005
23 Jan 2006 363a Return made up to 31/12/05; full list of members
28 Feb 2005 AA Accounts for a small company made up to 31 August 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
02 Feb 2004 AA Accounts for a medium company made up to 31 August 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Jun 2003 AA Accounts for a medium company made up to 31 August 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
24 May 2002 AA Accounts for a medium company made up to 31 August 2001
16 May 2002 CERTNM Company name changed H.N.A. holdings LIMITED\certificate issued on 16/05/02
09 Jan 2002 363s Return made up to 31/12/01; full list of members