- Company Overview for H1 LIMITED (03281827)
- Filing history for H1 LIMITED (03281827)
- People for H1 LIMITED (03281827)
- More for H1 LIMITED (03281827)
| 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) |
|---|---|---|---|
| 04 Feb 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 15 Dec 2004 | 363s | Return made up to 21/11/04; full list of members | |
| 02 Feb 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 05 Dec 2003 | 363s | Return made up to 21/11/03; full list of members | |
| 06 Jan 2003 | AA | Total exemption full accounts made up to 31 March 2002 | |
| 27 Nov 2002 | 363s | Return made up to 21/11/02; full list of members | |
| 27 Nov 2002 | 363(287) |
Registered office changed on 27/11/02
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 27/11/02 |
| 04 Feb 2002 | AA | Full accounts made up to 31 March 2001 | |
| 11 Dec 2001 | 363s | Return made up to 21/11/01; full list of members | |
| 16 Mar 2001 | AA | Full accounts made up to 31 March 2000 | |
| 11 Dec 2000 | 363s | Return made up to 21/11/00; full list of members | |
| 02 Feb 2000 | AA | Full accounts made up to 31 March 1999 | |
| 02 Dec 1999 | 363s | Return made up to 21/11/99; full list of members | |
| 02 Dec 1999 | 363(288) |
Secretary'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 |
| 01 Dec 1998 | 363s | Return made up to 21/11/98; no change of members | |
| 24 Sep 1998 | AA | Full accounts made up to 31 March 1998 | |
| 09 Dec 1997 | 363s | Return made up to 21/11/97; full list of members | |
| 30 Sep 1997 | 225 | Accounting reference date extended from 30/11/97 to 31/03/98 | |
| 25 Nov 1996 | 288a | New secretary appointed | |
| 25 Nov 1996 | 288a | New director appointed | |
| 25 Nov 1996 | 288b | Secretary resigned | |
| 25 Nov 1996 | 288b | Director resigned | |
| 25 Nov 1996 | 287 | Registered office changed on 25/11/96 from: temple house 20 holywell row london EC2A 4JB | |
| 21 Nov 1996 | NEWINC | Incorporation |