H B H LIMITED

Company number 03045341

Date	Type	Description	View / Download
04 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
15 May 2002	363s	Return made up to 12/04/02; full list of members	(6 pages)
15 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
30 May 2001	363s	Return made up to 12/04/01; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
13 Jul 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Apr 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
02 Mar 2000	244	Delivery ext'd 3 mth 30/04/99	(2 pages)
26 Oct 1999	363s	Return made up to 12/04/99; no change of members	(4 pages)
03 Jun 1999	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: the quadrangle 180 wardour street london W1V 4LB	(1 page)
21 Jun 1998	363a	Return made up to 12/04/98; full list of members	(5 pages)
03 Mar 1998	AA	Full accounts made up to 30 April 1997	(11 pages)
08 Aug 1997	288c	Director's particulars changed	(1 page)
08 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jun 1997	363s	Return made up to 12/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
05 Mar 1997	AA	Full accounts made up to 30 April 1996	(12 pages)
25 Feb 1997	287	Registered office changed on 25/02/97 from: 300 sandycombe road kew richmond surrey TW9 3NU	(1 page)
17 Apr 1996	363s	Return made up to 12/04/96; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
27 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
27 Jul 1995	287	Registered office changed on 27/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
24 Jul 1995	CERTNM	Company name changed gripstem LIMITED\certificate issued on 25/07/95	(4 pages)
20 Jul 1995	123	Nc inc already adjusted 17/07/95	(1 page)
20 Jul 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 Document
20 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

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