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H & H MINING (INVESTMENTS) LIMITED

Company number 03052132

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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)
24 May 2010 CH01 Director's details changed for Doctor Pavel Alexeivich Maslovsky on 1 May 2010
06 May 2010 AA Full accounts made up to 21 October 2009
13 Jan 2010 CH01 Director's details changed for Doctor Pavel Alexeivich Maslovsky on 1 January 2010
06 May 2009 363a Return made up to 02/05/09; full list of members
06 May 2009 AA Full accounts made up to 21 October 2008
08 Oct 2008 288a Director appointed thomas bernard manning holcroft
08 Oct 2008 288b Appointment terminated director philip leatham
14 Aug 2008 AA Full accounts made up to 21 October 2007
05 Aug 2008 288c Secretary's change of particulars / heather williams / 31/07/2008
22 Jul 2008 288c Director's change of particulars / pavel maslovsky / 12/07/2008
17 Jul 2008 363a Return made up to 02/05/08; full list of members
24 Aug 2007 AA Full accounts made up to 21 October 2006
04 Jun 2007 288c Director's particulars changed
04 Jun 2007 363s Return made up to 02/05/07; no change of members
04 Apr 2007 288c Director's particulars changed
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 AA Full accounts made up to 21 October 2005
12 Jun 2006 363s Return made up to 02/05/06; full list of members
15 May 2006 288a New secretary appointed
15 May 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
01 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 21/10/05
05 Aug 2005 AA Full accounts made up to 31 December 2004