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H&H BORDERWAY LIMITED

Company number 03839106

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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)
25 Jan 2004 AA Full accounts made up to 30 June 2003
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288b Secretary resigned;director resigned
25 Sep 2003 363s Return made up to 10/09/03; full list of members
31 Dec 2002 AA Full accounts made up to 30 June 2002
19 Sep 2002 363s Return made up to 10/09/02; full list of members
19 Jun 2002 AUD Auditor's resignation
21 Nov 2001 AA Full accounts made up to 30 June 2001
02 Oct 2001 363s Return made up to 10/09/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
04 May 2001 288b Director resigned
18 Apr 2001 288a New secretary appointed;new director appointed
18 Apr 2001 288b Secretary resigned;director resigned
18 Apr 2001 288a New director appointed
14 Feb 2001 AA Full accounts made up to 30 June 2000
17 Oct 2000 363s Return made up to 10/09/00; full list of members
22 Dec 1999 CERTNM Company name changed h&h group LIMITED\certificate issued on 21/12/99
08 Oct 1999 288a New director appointed
30 Sep 1999 CERTNM Company name changed woodcrown LIMITED\certificate issued on 01/10/99
29 Sep 1999 225 Accounting reference date shortened from 30/09/00 to 30/06/00
23 Sep 1999 288b Secretary resigned
23 Sep 1999 288b Director resigned
23 Sep 1999 287 Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Sep 1999 288a New secretary appointed;new director appointed
17 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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