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H & S PROPERTY (MOORGREEN)LIMITED

Company number 01596498

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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)
17 Aug 2006 169 £ ic 28100/16100 09/06/06 £ sr 12000@1=12000
29 Jun 2006 AA Accounts for a small company made up to 30 November 2005
20 Jun 2006 88(2)R Ad 08/06/06--------- £ si 12000@1=12000 £ ic 16100/28100
08 Jun 2006 363a Return made up to 15/04/06; full list of members
17 Aug 2005 AA Accounts for a small company made up to 30 November 2004
23 May 2005 363s Return made up to 15/04/05; full list of members
29 Jun 2004 363s Return made up to 15/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2004 AA Accounts for a small company made up to 30 November 2003
09 Jul 2003 AA Accounts for a small company made up to 30 November 2002
23 Apr 2003 363s Return made up to 15/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 288b Director resigned
10 Oct 2002 88(2)R Ad 01/10/02--------- £ si 100@1=100 £ ic 16000/16100
10 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Alter co div policy 01/10/02
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
10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 123 £ nc 16000/100000 01/10/02
10 Oct 2002 288c Secretary's particulars changed;director's particulars changed
08 Aug 2002 AA Accounts for a small company made up to 30 November 2001
29 May 2002 287 Registered office changed on 29/05/02 from: unit one engine lane moorgreen industrial park moorgreen nottingham nottinghamshire NG16 3QU
05 Apr 2002 363s Return made up to 15/04/02; full list of members
24 Jan 2002 287 Registered office changed on 24/01/02 from: castle cavendish works norton street radford nottingham NG7 5PN
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 403a Declaration of satisfaction of mortgage/charge