H30 HOLDINGS LIMITED

Company number 04031325

Date	Type	Description	View / Download
01 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	(20 pages)
14 Jul 2003	363s	Return made up to 11/07/03; full list of members	(10 pages)
03 Feb 2003	AA	Group of companies' accounts made up to 30 June 2002	(19 pages)
27 Jul 2002	363s	Return made up to 11/07/02; full list of members	(10 pages)
07 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	(21 pages)
17 Jul 2001	363s	Return made up to 11/07/01; full list of members	(9 pages)
19 Jun 2001	88(3)	Particulars of contract relating to shares	(3 pages)
19 Jun 2001	88(2)R	Ad 06/03/01--------- £ si 360176@1=360176 £ ic 157502/517678	(3 pages)
24 Apr 2001	225	Accounting reference date shortened from 31/07/01 to 30/06/01	(1 page)
24 Apr 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
15 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 157500@1=157500 £ ic 2/157502	(2 pages)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	123	Nc inc already adjusted 31/01/01	(2 pages)
21 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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