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HH GLOBAL INTERACTIVE LIMITED

Company number 03952959

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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 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Jul 2003 288b Director resigned
10 Apr 2003 363s Return made up to 21/03/03; full list of members
11 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Jun 2002 395 Particulars of mortgage/charge
08 Apr 2002 363s Return made up to 21/03/02; full list of members
20 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Apr 2001 363s Return made up to 21/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New secretary appointed;new director appointed
14 Apr 2000 287 Registered office changed on 14/04/00 from: gatter & co, 31 alverton drive bishops cleeve cheltenham gloucestershire GL52 4TD
14 Apr 2000 88(2)R Ad 05/04/00--------- £ si 29@1=29 £ ic 1/30
27 Mar 2000 287 Registered office changed on 27/03/00 from: suite 17 city business centre lower road london SE16 2XB
27 Mar 2000 288b Director resigned
27 Mar 2000 288b Secretary resigned
21 Mar 2000 NEWINC Incorporation