1HQ LIMITED

Company number 02781951

Date	Type	Description	View / Download
10 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(7 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(6 pages)
17 Mar 2010	CH01	Director's details changed for Mr Mark Artus on 17 March 2010	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Mary Say as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Peter Hollingsworth as a director	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
24 Jul 2009	288a	Director appointed mr mark artus	(1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 22 russell street windsor berkshire SL4 1HQ	(1 page)
05 Mar 2009	363a	Return made up to 09/02/09; full list of members	(5 pages)
04 Mar 2009	288a	Secretary appointed mrs sara ordona	(1 page)
04 Mar 2009	288b	Appointment terminated director thomas lovett	(1 page)
04 Mar 2009	288b	Appointment terminated	(1 page)
04 Mar 2009	288b	Appointment terminated secretary thomas lovett	(1 page)
23 Oct 2008	288a	Director appointed mr peter hollingsworth	(1 page)
15 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
31 Jul 2008	288b	Appointment terminated director raymond armes	(1 page)
12 Jun 2008	288b	Appointment terminated director jayne lilly	(1 page)
02 Apr 2008	363a	Return made up to 21/01/08; full list of members	(5 pages)
01 Apr 2008	288c	Director and secretary's change of particulars / thomas lovett / 12/12/2007	(1 page)
27 Feb 2008	288a	Director appointed jayne lilly	(1 page)
27 Feb 2008	288a	Director appointed raymond leslie armes	(1 page)
27 Feb 2008	288a	Director appointed mary say	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: old brewery russell street windsor berkshire SL4 1HQ	(1 page)
17 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)