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H AND P LIMITED

Company number 03001913

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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)
15 Jan 2001	363s	Return made up to 15/12/00; full list of members	View PDF Return made up to 15/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2000	363s	Return made up to 15/12/99; full list of members	View PDF Return made up to 15/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
14 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
09 Dec 1998	363s	Return made up to 15/12/98; full list of members	View PDF Return made up to 15/12/98; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
21 Jan 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 1998	363s	Return made up to 15/12/97; no change of members	View PDF Return made up to 15/12/97; no change of members - link opens in a new window - 5 pages (5 pages)
16 Jan 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
06 Jan 1997	363s	Return made up to 15/12/96; no change of members	View PDF Return made up to 15/12/96; no change of members - link opens in a new window - 5 pages (5 pages)
06 Jan 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
14 Mar 1996	363s	Return made up to 15/12/95; full list of members	View PDF Return made up to 15/12/95; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 1996	88(2)	Ad 03/01/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 03/01/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window
09 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1995	287	Registered office changed on 09/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 1995	CERTNM	Company name changed moregift LIMITED\certificate issued on 06/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed moregift LIMITED\certificate issued on 06/01/95
04 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 1995	123	£ nc 100/1000000 21/12/94 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£ nc 100/1000000 21/12/94
15 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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