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H & H KING LIMITED

Company number 03758673

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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)
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288b Secretary resigned
30 Apr 2003 363s Return made up to 23/04/03; full list of members
31 Dec 2002 AA Full accounts made up to 30 June 2002
19 Jun 2002 AUD Auditor's resignation
24 May 2002 363s Return made up to 23/04/02; full list of members
21 Nov 2001 AA Full accounts made up to 30 June 2001
05 Jun 2001 363s Return made up to 23/04/01; full list of members
17 Apr 2001 288b Secretary resigned;director resigned
17 Apr 2001 288a New secretary appointed
22 Feb 2001 AA Full accounts made up to 30 June 2000
15 Dec 2000 287 Registered office changed on 15/12/00 from: harrison & hetherington LTD montgomery way, rosehill industrial, carlisle cumbria CA1 2RS
30 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2000 395 Particulars of mortgage/charge
22 Nov 1999 288b Director resigned
11 Jun 1999 288a New director appointed
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH July 2023 under section 1088 of the Companies Act 2006
11 Jun 1999 288a New director appointed
11 Jun 1999 288a New director appointed
02 Jun 1999 88(2)R Ad 23/04/99--------- £ si 98@1=98 £ ic 2/100
02 Jun 1999 225 Accounting reference date extended from 30/04/00 to 30/06/00
23 Apr 1999 288b Secretary resigned
23 Apr 1999 NEWINC Incorporation