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2H LIMITED

Company number 03051096

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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)
01 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
26 Apr 2002 363s Return made up to 28/04/02; full list of members
26 Apr 2002 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
08 Nov 2001 AA Full accounts made up to 31 March 2001
04 May 2001 363s Return made up to 28/04/01; full list of members
04 May 2001 363(287) Registered office changed on 04/05/01
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 04/05/01
22 Dec 2000 AA Full accounts made up to 31 March 2000
25 May 2000 363s Return made up to 28/04/00; full list of members
19 Jan 2000 AA Full accounts made up to 31 March 1999
12 May 1999 363s Return made up to 28/04/99; no change of members
17 Feb 1999 AA Full accounts made up to 31 March 1998
11 May 1998 363s Return made up to 28/04/98; no change of members
11 Dec 1997 AA Full accounts made up to 31 March 1997
14 May 1997 363s Return made up to 28/04/97; full list of members
20 Nov 1996 AA Full accounts made up to 31 March 1996
19 Apr 1996 363s Return made up to 28/04/96; full list of members
05 Mar 1996 225(1) Accounting reference date shortened from 30/04 to 31/03
28 Sep 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
28 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1995 MA Memorandum and Articles of Association
21 Jun 1995 288 Director resigned;new director appointed
21 Jun 1995 288 Secretary resigned;new secretary appointed
21 Jun 1995 288 Director resigned;new director appointed
15 Jun 1995 CERTNM Company name changed equalbasis LIMITED\certificate issued on 16/06/95
18 May 1995 288 Director resigned;new director appointed