H & H REFRIGERATION LIMITED

Company number 01481688

Date	Type	Description	View / Download
04 Aug 2014	TM01	Termination of appointment of Patrick James Campbell as a director on 4 August 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Andrew Michael Long as a director on 4 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Christian Michael Allen as a director on 21 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Alan Roland Lowe as a director on 21 July 2014	(2 pages)
16 Jul 2014	CERTNM	Company name changed graduate shoes LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-16	(2 pages)
16 Jul 2014	CONNOT	Change of name notice	(2 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(4 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
05 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
13 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
21 Jan 2011	CH01	Director's details changed for Mr Patrick James Campbell on 12 January 2011	(2 pages)
14 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
19 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Long on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Patrick James Campbell on 19 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr Patrick James Campbell on 19 October 2009	(2 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
12 Jan 2009	288a	Director appointed mr andrew michael long	(1 page)
08 Jan 2009	288b	Appointment terminated director jonathan sinclair	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)