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H H & S LIMITED

Company number 02054504

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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)
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
20 Jun 2005 363a Return made up to 25/04/05; full list of members
19 Oct 2004 AA Accounts for a small company made up to 31 December 2003
19 May 2004 363a Return made up to 25/04/04; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 May 2003 363a Return made up to 25/04/03; full list of members
25 Jan 2003 AA Full accounts made up to 31 December 2001
08 Jan 2003 395 Particulars of mortgage/charge
10 Jul 2002 363a Return made up to 25/04/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
30 Aug 2001 287 Registered office changed on 30/08/01 from: m b suite 167-202 great portland street london W1N 5TB
29 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 363s Return made up to 25/04/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
06 Jun 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
10 May 1999 363s Return made up to 25/04/99; no change of members
  • 363(287) ‐ Registered office changed on 10/05/99
  • 363(288) ‐ Director resigned
08 May 1999 288b Director resigned
08 May 1999 288b Director resigned
08 May 1999 288b Director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
08 Sep 1998 363s Return made up to 25/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1998 288a New director appointed
13 Mar 1998 287 Registered office changed on 13/03/98 from: first floor 45 crawford place london W1H 2AD
12 Mar 1998 288a New director appointed