- Company Overview for THE 'H' GROUP LIMITED (02913843)
- Filing history for THE 'H' GROUP LIMITED (02913843)
- People for THE 'H' GROUP LIMITED (02913843)
- Charges for THE 'H' GROUP LIMITED (02913843)
- More for THE 'H' GROUP LIMITED (02913843)
| 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) |
|---|---|---|---|
| 08 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
| 25 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
| 12 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Apr 2013 | SH03 | Purchase of own shares. | |
| 10 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 07 Sep 2012 | AP01 | Appointment of Mrs Caroline Lindsay Hale as a director | |
| 13 Aug 2012 | SH03 | Purchase of own shares. | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 24 Nov 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Nov 2011 | CC04 | Statement of company's objects | |
| 15 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
| 17 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 30 Mar 2010 | CH01 | Director's details changed for Mr Allan Gilchrist Hunter on 30 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Mrs Linda Hunter on 30 March 2010 | |
| 30 Mar 2010 | CH03 | Secretary's details changed for Mr Allan Gilchrist Hunter on 30 March 2010 | |
| 08 Aug 2009 | 169 | Gbp ic 91255/49485\14/07/09\gbp sr 41770@1=41770\ | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 29/03/09; full list of members | |
| 26 Jan 2009 | 169 | Capitals not rolled up | |
| 26 Jan 2009 | 169 | Gbp ic 109255/91255\14/09/08\gbp sr 18000@1=18000\ | |
| 22 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |