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1HQ LIMITED

Company number 02781951

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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)
26 Sep 2007 288b Director resigned
25 Sep 2007 CERTNM Company name changed sandom group LIMITED\certificate issued on 25/09/07
22 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2007 169 £ sr 800@1 31/08/06
28 Mar 2007 363s Return made up to 21/01/07; full list of members
03 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 21/01/06; full list of members
01 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 21/01/05; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 21/01/04; full list of members
28 Nov 2003 88(2)R Ad 02/10/03--------- £ si 10000@1=10000 £ ic 10000/20000
31 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise capitolise 02/10/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jul 2003 288b Director resigned
04 Feb 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2003 288a New director appointed
01 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jul 2002 288a New director appointed
26 Jun 2002 CERTNM Company name changed L.L.S. holdings LIMITED\certificate issued on 26/06/02
14 Jan 2002 363s Return made up to 21/01/02; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Director's particulars changed