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H2 PRODUCT DEVELOPMENT LIMITED

Company number 03292571

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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)
17 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mark Christopher Hughes on 1 October 2009
03 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Dec 2008 363a Return made up to 16/12/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
07 Mar 2008 123 Nc inc already adjusted 17/01/08
07 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2008 287 Registered office changed on 26/02/2008 from 52 st pauls square birmingham B3 1QS
07 Feb 2008 88(2)R Ad 17/01/08--------- £ si 45000@1=45000 £ ic 100/45100
07 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 395 Particulars of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 363a Return made up to 16/12/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
12 Feb 2007 363a Return made up to 16/12/06; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
10 Feb 2006 363a Return made up to 16/12/05; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Dec 2004 363s Return made up to 16/12/04; full list of members
23 Jul 2004 AA Total exemption full accounts made up to 28 February 2004
16 Dec 2003 363s Return made up to 16/12/03; full list of members
27 May 2003 AA Total exemption full accounts made up to 28 February 2003
13 Dec 2002 363s Return made up to 16/12/02; full list of members
14 Oct 2002 AA Total exemption full accounts made up to 28 February 2002