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H2 DESIGN LIMITED

Company number 03646829

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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)
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Feb 2008 363s Return made up to 08/10/07; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
15 Dec 2006 363s Return made up to 08/10/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jun 2006 288b Secretary resigned
26 Jun 2006 288b Director resigned
26 Jun 2006 288a New secretary appointed
19 Jun 2006 169 £ ic 100/50 24/04/06 £ sr 50@1=50
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2005 363s Return made up to 08/10/05; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Oct 2004 363s Return made up to 08/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
26 Oct 2003 363s Return made up to 08/10/03; full list of members
03 Jan 2003 225 Accounting reference date extended from 31/10/02 to 31/12/02
02 Jan 2003 AA Total exemption full accounts made up to 31 October 2001
13 Dec 2002 363s Return made up to 08/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2002 287 Registered office changed on 13/12/02 from: 20 meadow hill new malden surrey KT3 5RQ
22 Nov 2001 363s Return made up to 08/10/01; full list of members
10 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Oct 2001 AA Accounts made up to 31 October 2000
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 2000 363s Return made up to 08/10/00; full list of members
08 Aug 2000 AA Accounts made up to 31 October 1999