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H I (ANGLIA) LIMITED

Company number 03862645

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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)
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2005 363s Return made up to 21/10/05; full list of members
05 Sep 2005 AA Accounts for a small company made up to 30 November 2004
08 Apr 2005 AUD Auditor's resignation
08 Mar 2005 287 Registered office changed on 08/03/05 from: ingram house meridian way norwich norfolk NR7 0TA
08 Mar 2005 288b Secretary resigned;director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288a New secretary appointed;new director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2005 155(6)a Declaration of assistance for shares acquisition
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 395 Particulars of mortgage/charge
08 Nov 2004 363s Return made up to 21/10/04; full list of members
26 Jul 2004 AA Accounts for a small company made up to 30 November 2003
25 May 2004 287 Registered office changed on 25/05/04 from: 83 grove road norwich norfolk NR1 3RT
31 Oct 2003 363s Return made up to 21/10/03; full list of members
13 Oct 2003 AA Accounts for a small company made up to 30 November 2002
31 Oct 2002 363s Return made up to 21/10/02; full list of members
02 Oct 2002 AA Accounts for a small company made up to 30 November 2001
18 Jan 2002 AA Accounts for a small company made up to 30 November 2000
03 Nov 2001 363s Return made up to 21/10/01; full list of members
17 Nov 2000 363s Return made up to 21/10/00; full list of members
02 Dec 1999 395 Particulars of mortgage/charge