Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H PLUS LIMITED

Company number 03394219

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Philip Jones on 2 October 2009
22 Jul 2010 CH03 Secretary's details changed for Philip Jones on 2 October 2009
07 Jul 2009 363a Return made up to 27/06/09; full list of members
07 Jul 2009 190 Location of debenture register
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Dec 2008 288a Director appointed philip jones
25 Jul 2008 363a Return made up to 27/06/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Apr 2008 169 Gbp ic 1000/800\29/02/08\gbp sr 100@2=200\
18 Jul 2007 363s Return made up to 27/06/07; no change of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2006 363s Return made up to 27/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
21 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Sep 2005 363s Return made up to 27/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2005 MEM/ARTS Memorandum and Articles of Association
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 123 Nc inc already adjusted 14/06/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 AA Accounts for a small company made up to 30 June 2004