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H2G CONSTRUCTION LIMITED

Company number 03390079

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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)
28 Jul 2008	225	Accounting reference date extended from 31/03/2008 to 31/07/2008	View PDF Accounting reference date extended from 31/03/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
06 Jun 2008	CERTNM	Company name changed paintworld construction LIMITED\certificate issued on 10/06/08	View PDF Company name changed paintworld construction LIMITED\certificate issued on 10/06/08 - link opens in a new window - 2 pages (2 pages)
13 May 2008	288c	Director's Change of Particulars / george mapp / 01/10/2007 / HouseName/Number was: , now: 44; Street was: flat 7, now: beattyville gardens; Area was: oxford house, 126-128 tomswood hill, now: barkingside; Post Code was: IG6 2QF, now: IG6 1JY	View PDF Director's Change of Particulars / george mapp / 01/10/2007 / HouseName/Number was: , now: 44; Street was: flat 7, now: beattyville gardens; Area was: oxford house, 126-128 tomswood hill, now: barkingside; Post Code was: IG6 2QF, now: IG6 1JY - link opens in a new window - 1 page (1 page)
12 May 2008	288a	Secretary appointed gillian mary corsby	View PDF Secretary appointed gillian mary corsby - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	363a	Return made up to 20/07/07; full list of members	View PDF Return made up to 20/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 47 butt road colchester essex CO3 3BZ	View PDF Registered office changed on 05/11/07 from: 47 butt road colchester essex CO3 3BZ - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	88(2)R	Ad 18/10/07--------- £ si 90@1=90 £ ic 10/100	View PDF Ad 18/10/07--------- £ si 90@1=90 £ ic 10/100 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
23 Nov 2006	363s	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
30 Aug 2005	CERTNM	Company name changed paintworld decor LIMITED\certificate issued on 30/08/05	View PDF Company name changed paintworld decor LIMITED\certificate issued on 30/08/05 - link opens in a new window - 2 pages (2 pages)
02 Jul 2005	363s	Return made up to 20/06/05; full list of members	View PDF Return made up to 20/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Nov 2004	363a	Return made up to 27/05/04; full list of members	View PDF Return made up to 27/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
10 Jul 2003	363s	Return made up to 20/06/03; full list of members	View PDF Return made up to 20/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
26 Jun 2002	363s	Return made up to 20/06/02; full list of members	View PDF Return made up to 20/06/02; full list of members - link opens in a new window - 6 pages (6 pages)

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