1HQ LIMITED

Company number 02781951

Date	Type	Description	View / Download
03 Jan 2001	AA	Full group accounts made up to 31 December 1999	(18 pages)
23 Feb 2000	363s	Return made up to 21/01/00; full list of members	(7 pages)
17 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
01 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 1999	363s	Return made up to 21/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
06 May 1998	AUD	Auditor's resignation	(1 page)
17 Feb 1998	363s	Return made up to 21/01/98; full list of members	(6 pages)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
05 Mar 1997	363s	Return made up to 21/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
13 Mar 1996	363s	Return made up to 21/01/96; no change of members	(4 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
31 Aug 1995	CERTNM	Company name changed the sandom partnership LIMITED\certificate issued on 01/09/95	(4 pages)
21 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
27 Feb 1995	287	Registered office changed on 27/02/95 from: one thames side windsor berkshire SL4 1QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	363s	Return made up to 21/01/95; 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Nov 1994	AA	Full accounts made up to 30 December 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 Document
01 Jul 1994	395	Particulars of mortgage/charge	(4 pages)
01 Mar 1994	363s	Return made up to 21/01/94; full list of members	(6 pages)
27 Feb 1994	88(2)R	Ad 10/12/93--------- £ si 9997@1=9997 £ ic 3/10000	(2 pages)
07 Jun 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1993	NEWINC	Incorporation	(15 pages)