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H H ON-LINE LIMITED

Company number 03801764

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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)
12 Sep 2006	363s	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	88(2)R	Ad 29/09/05--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 29/09/05--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	AA	Accounts made up to 31 October 2004	View PDF Accounts made up to 31 October 2004 - link opens in a new window - 3 pages (3 pages)
20 Jul 2005	363s	Return made up to 06/07/05; full list of members	View PDF Return made up to 06/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 2005	363(353)	Location of register of members address changed
10 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Aug 2004	AA	Accounts made up to 31 October 2003	View PDF Accounts made up to 31 October 2003 - link opens in a new window - 3 pages (3 pages)
28 Jul 2004	363s	Return made up to 06/07/04; full list of members	View PDF Return made up to 06/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2004	363(353)	Location of register of members address changed
27 Aug 2003	AA	Accounts made up to 31 October 2002	View PDF Accounts made up to 31 October 2002 - link opens in a new window - 3 pages (3 pages)
06 Aug 2003	363s	Return made up to 06/07/03; full list of members	View PDF Return made up to 06/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
28 Jun 2003	363s	Return made up to 06/07/02; full list of members	View PDF Return made up to 06/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
09 Jun 2003	CERTNM	Company name changed swiftstar consultants LIMITED\certificate issued on 08/06/03	View PDF Company name changed swiftstar consultants LIMITED\certificate issued on 08/06/03 - link opens in a new window - 2 pages (2 pages)
04 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	View PDF Total exemption small company accounts made up to 31 October 2001 - link opens in a new window - 3 pages (3 pages)
01 Oct 2001	AA	Accounts made up to 31 July 2000	View PDF Accounts made up to 31 July 2000 - link opens in a new window - 3 pages (3 pages)
21 Aug 2001	363s	Return made up to 06/07/01; full list of members	View PDF Return made up to 06/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Apr 2001	225	Accounting reference date extended from 31/07/01 to 31/10/01	View PDF Accounting reference date extended from 31/07/01 to 31/10/01 - link opens in a new window - 1 page (1 page)
13 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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