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HHG (VH) LIMITED

Company number 03411837

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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)
15 Jul 2009 AA Accounts made up to 31 December 2008
18 Nov 2008 288c Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
05 Sep 2008 363a Return made up to 30/07/08; full list of members
24 Apr 2008 AA Accounts made up to 31 December 2007
11 Oct 2007 AA Accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 30/07/07; full list of members
28 Sep 2006 AA Accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 30/07/06; full list of members
20 Apr 2006 288c Director's particulars changed
01 Sep 2005 363a Return made up to 30/07/05; full list of members
17 May 2005 AA Full accounts made up to 31 December 2004
03 May 2005 287 Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY
29 Apr 2005 288a New director appointed
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Secretary resigned
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288a New director appointed
09 Aug 2004 363a Return made up to 30/07/04; full list of members
28 May 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 CERTNM Company name changed hhg virgin holdings LIMITED\certificate issued on 30/04/04
16 Mar 2004 288a New director appointed
11 Mar 2004 288b Director resigned
18 Dec 2003 287 Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY