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H H & S GROUP LIMITED

Company number 03125129

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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)
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 Jan 2007 363a Return made up to 13/11/06; full list of members
03 Jan 2007 288c Secretary's particulars changed;director's particulars changed
12 Dec 2006 288c Director's particulars changed
13 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
06 Dec 2005 363a Return made up to 13/11/05; full list of members
22 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
30 Dec 2004 363a Return made up to 13/11/04; full list of members
19 Oct 2004 AA Accounts for a small company made up to 31 December 2003
26 Nov 2003 363a Return made up to 13/11/03; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 May 2003 395 Particulars of mortgage/charge
28 Jan 2003 AA Accounts for a small company made up to 31 December 2001
08 Jan 2003 395 Particulars of mortgage/charge
17 Dec 2002 CERTNM Company name changed tangram marketing group LIMITED\certificate issued on 17/12/02
27 Nov 2002 363a Return made up to 13/11/02; full list of members
22 Nov 2002 CERTNM Company name changed h h & s group LIMITED\certificate issued on 22/11/02
07 Dec 2001 363a Return made up to 13/11/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
30 Aug 2001 287 Registered office changed on 30/08/01 from: mb suite 178-202 great portland street, london W1N 5TB
23 Nov 2000 363s Return made up to 13/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
23 Nov 1999 363s Return made up to 13/11/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998