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DOUBLE H PROJECTS LTD.

Company number 03770637

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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)
21 May 2007 AA Total exemption small company accounts made up to 31 July 2006
14 May 2007 363a Return made up to 14/05/07; full list of members
03 Jul 2006 363a Return made up to 14/05/06; full list of members
03 Jul 2006 287 Registered office changed on 03/07/06 from: c/o knight arnold wall 5 station road hinckley leicestershire LE10 1AW
22 May 2006 AA Total exemption small company accounts made up to 31 July 2005
06 Jun 2005 363s Return made up to 14/05/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
28 May 2004 363s Return made up to 14/05/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 July 2003
30 May 2003 363s Return made up to 14/05/03; full list of members
08 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
18 Jun 2002 363s Return made up to 14/05/02; full list of members
14 May 2002 AA Total exemption small company accounts made up to 31 July 2001
01 Jun 2001 363s Return made up to 14/05/01; full list of members
16 Mar 2001 AA Full accounts made up to 31 July 2000
22 Feb 2001 287 Registered office changed on 22/02/01 from: suite 2 rosehill 165 lutterworth road, blaby leicester leicestershire LE8 4DY
22 Feb 2001 225 Accounting reference date shortened from 31/08/00 to 31/07/00
19 May 2000 363s Return made up to 14/05/00; full list of members
23 Aug 1999 CERTNM Company name changed approved financial services limi ted\certificate issued on 24/08/99
23 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1999 88(2)R Ad 13/08/99--------- £ si 1@1=1 £ ic 1/2
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Secretary resigned
23 Aug 1999 287 Registered office changed on 23/08/99 from: somerset house temple street birmingham west midlands B2 5DN
23 Aug 1999 288a New director appointed