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H & H FINE WINES LIMITED

Company number 02353346

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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)
04 Jan 2000 288a New director appointed
04 Jan 2000 288a New secretary appointed;new director appointed
23 Dec 1999 403a Declaration of satisfaction of mortgage/charge
23 Dec 1999 288b Secretary resigned
23 Dec 1999 287 Registered office changed on 23/12/99 from: the shrubbery church street st neots huntingdon cambridgeshire PE19 2HT
10 Nov 1999 AA Accounts for a small company made up to 31 March 1999
28 Aug 1999 395 Particulars of mortgage/charge
24 Jun 1999 363s Return made up to 18/06/99; full list of members
27 Jul 1998 AA Accounts for a small company made up to 31 March 1998
15 Jul 1998 363s Return made up to 18/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/98; no change of members
07 Oct 1997 AA Accounts for a small company made up to 31 March 1997
29 Jun 1997 363s Return made up to 18/06/97; no change of members
22 Apr 1997 287 Registered office changed on 22/04/97 from: st george's house 14 george street huntingdon cambridgeshire PE18 6BD
20 Nov 1996 AA Accounts for a small company made up to 31 March 1996
07 Aug 1996 363s Return made up to 18/06/96; full list of members
  • 363(287) ‐ Registered office changed on 07/08/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 1996 287 Registered office changed on 10/06/96 from: 35 st dogmaels avenue llanishen cardiff CF4 5PZ
02 May 1996 AA Accounts for a small company made up to 31 March 1995
11 Aug 1995 363s Return made up to 18/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 CERTNM Company name changed hector and honorez wines LIMITED\certificate issued on 09/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hector and honorez wines LIMITED\certificate issued on 09/11/94
20 Jul 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
21 Jun 1994 363b Return made up to 18/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/94; no change of members
29 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Aug 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
17 Jun 1993 363b Return made up to 18/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/93; full list of members