- Company Overview for HHL (DORMANT COMPANIES) LIMITED (02689482)
- Filing history for HHL (DORMANT COMPANIES) LIMITED (02689482)
- People for HHL (DORMANT COMPANIES) LIMITED (02689482)
- Charges for HHL (DORMANT COMPANIES) LIMITED (02689482)
- More for HHL (DORMANT COMPANIES) LIMITED (02689482)
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) |
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15 Mar 2001 | 363s | Return made up to 20/02/01; full list of members | |
27 Feb 2001 | 288a | New director appointed | |
27 Feb 2001 | 288a | New director appointed | |
19 Oct 2000 | 288a | New director appointed | |
18 Oct 2000 | 288b | Director resigned | |
27 Jul 2000 | AA | Full accounts made up to 3 October 1999 | |
08 May 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
08 May 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
08 May 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
08 May 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Apr 2000 | RESOLUTIONS |
Resolutions
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31 Mar 2000 | 363s |
Return made up to 20/02/00; full list of members
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31 Mar 2000 | 288a | New secretary appointed | |
21 Mar 2000 | 288b | Director resigned | |
24 Dec 1999 | 288b | Director resigned | |
01 Dec 1999 | 288a | New director appointed | |
01 Dec 1999 | 287 | Registered office changed on 01/12/99 from: datalogic house dunstable road redbourn hertfordshire AL3 7PR | |
01 Dec 1999 | 288b | Secretary resigned | |
30 Apr 1999 | AA | Full accounts made up to 30 September 1998 | |
25 Mar 1999 | 363s | Return made up to 20/02/99; full list of members | |
11 Aug 1998 | AUD | Auditor's resignation | |
06 Mar 1998 | 363s | Return made up to 20/02/98; no change of members | |
05 Mar 1998 | AA | Full accounts made up to 30 September 1997 | |
03 Nov 1997 | 288c | Director's particulars changed | |
22 Apr 1997 | 395 | Particulars of mortgage/charge |