H. SQUARED ELECTRONICS LIMITED

Company number 01448627

Date	Type	Description	View / Download
29 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
25 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Gerwyn Hughes on 25 February 2010	(2 pages)
13 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
12 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
12 Feb 2009	353	Location of register of members	(1 page)
12 Feb 2009	190	Location of debenture register	(1 page)
06 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
16 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
26 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
11 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
02 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
19 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
06 Jul 2005	288a	New director appointed	(1 page)
10 Mar 2005	363s	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
12 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Enter finance documents 23/07/04
30 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
30 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288a	New secretary appointed	(2 pages)

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