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BAUMER HHS LIMITED

Company number 03376597

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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)
02 Apr 2007 CERTNM Company name changed hhs gluing systems (uk) LTD.\certificate issued on 02/04/07
29 Nov 2006 AA Accounts for a small company made up to 30 September 2006
16 Nov 2006 287 Registered office changed on 16/11/06 from: hhs house 1 peterborough business park lynchwood peterborough PE2 6FZ
09 Jun 2006 363s Return made up to 27/05/06; full list of members
18 Nov 2005 AA Accounts for a small company made up to 30 September 2005
25 May 2005 363s Return made up to 27/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2004 AA Full accounts made up to 30 September 2004
15 Sep 2004 288b Director resigned
01 Jul 2004 363s Return made up to 27/05/04; full list of members
  • 363(287) ‐ Registered office changed on 01/07/04
19 Nov 2003 AA Full accounts made up to 30 September 2003
09 Sep 2003 288b Director resigned
09 Sep 2003 288a New director appointed
23 Jul 2003 363s Return made up to 27/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2002 AA Accounts for a small company made up to 30 September 2002
30 Sep 2002 288a New director appointed
17 Jun 2002 363s Return made up to 27/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 AA Accounts for a small company made up to 30 September 2001
24 Oct 2001 288a New secretary appointed;new director appointed
16 Oct 2001 288b Secretary resigned;director resigned
13 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
14 Jun 2001 363s Return made up to 27/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2001 AA Accounts for a small company made up to 31 December 2000
28 Mar 2001 88(2)R Ad 11/12/00--------- £ si 49900@1=49900 £ ic 100/50000
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 2001 123 £ nc 1000/50000 11/12/00