BAUMER HHS LIMITED

Company number 03376597

Date	Type	Description	View / Download
29 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
28 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
28 Jun 2000	363s	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 May 2000	288c	Director's particulars changed	(1 page)
23 Feb 2000	288b	Secretary resigned	(1 page)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
02 Feb 2000	288b	Director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
04 Jun 1999	363s	Return made up to 27/05/99; no change of members	(6 pages)
04 Jun 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	288a	New secretary appointed	(2 pages)
17 May 1999	287	Registered office changed on 17/05/99 from: ground floor unit a accent park bakewell road, orton southgate peterborough cambridgeshire PE2 6XS	(1 page)
14 May 1999	287	Registered office changed on 14/05/99 from: 98 church lane marple stockport cheshire SK6 7AR	(1 page)
05 Feb 1999	288a	New secretary appointed	(3 pages)
18 Jan 1999	288a	New director appointed	(3 pages)
03 Jul 1998	363s	Return made up to 27/05/98; full list of members	(6 pages)
30 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
19 May 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
04 Jul 1997	CERTNM	Company name changed hhs (GB) LTD\certificate issued on 07/07/97	(2 pages)
23 Jun 1997	288b	Secretary resigned	(1 page)
23 Jun 1997	88(2)R	Ad 04/06/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Jun 1997	287	Registered office changed on 23/06/97 from: 2 compton buildings green lane buxton derbyshire SK17 9NX	(1 page)

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