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H & H REFRIGERATION LIMITED

Company number 01481688

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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)
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Director resigned
16 Jul 2001 288b Director resigned
14 Jun 2001 363s Return made up to 01/06/01; full list of members
17 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Jun 2000 363s Return made up to 01/06/00; full list of members
15 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Jun 1999 363a Return made up to 01/06/99; no change of members
29 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Jun 1998 363a Return made up to 01/06/98; no change of members
08 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1997 363a Return made up to 01/06/97; full list of members
29 May 1997 AA Full accounts made up to 31 December 1996
25 Jun 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 363a Return made up to 01/06/96; no change of members
19 Jun 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
19 Jun 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
17 Oct 1995 288 Director's particulars changed
03 Jul 1995 363x Return made up to 01/06/95; no change of members
12 Jun 1995 AA Full accounts made up to 31 December 1994
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 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 DocumentSecretary resigned;new secretary appointed