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H&H LAND & ESTATES LIMITED

Company number 03780434

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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)
07 Mar 2012 AA Full accounts made up to 30 June 2011
16 Dec 2011 CERTNM Company name changed h & h bowe LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
  • NM01 ‐ Change of name by resolution
12 Oct 2011 AP01 Appointment of David Andrew Quayle as a director
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
11 Mar 2011 AA Full accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Timothy John Parsons on 1 June 2010
16 Jun 2010 CH01 Director's details changed for Brian Edmund Richardson on 1 June 2010
02 Feb 2010 AA Full accounts made up to 30 June 2009
12 Jun 2009 363a Return made up to 01/06/09; full list of members
11 Jun 2009 288c Secretary's change of particulars / margaret irving / 01/10/2008
11 Jun 2009 288c Director's change of particulars / julie liddle / 01/07/2008
07 Apr 2009 AA Full accounts made up to 30 June 2008
17 Nov 2008 288c Secretary's change of particulars / margaret irving / 01/10/2008
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2008 363s Return made up to 01/06/08; no change of members
06 Jun 2008 288a Director appointed brian edmund richardson
06 Jun 2008 288b Appointment terminated director trevor hebdon
01 May 2008 AA Full accounts made up to 30 June 2007
07 Feb 2008 395 Particulars of mortgage/charge
22 Jun 2007 363s Return made up to 01/06/07; no change of members
08 May 2007 AA Full accounts made up to 30 June 2006
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 288a New director appointed