H+H UK HOLDINGS LIMITED

Company number 04112695

Date	Type	Description	View / Download
09 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Hans Gormsen on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mark Stephen Oliver on 8 December 2009	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
25 Nov 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
29 Sep 2008	288a	Secretary appointed neil julian peter griffiths	(2 pages)
23 Sep 2008	288b	Appointment terminated secretary john stewart	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
12 Dec 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
21 Nov 2007	288a	New director appointed	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
15 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Mar 2007	CERTNM	Company name changed h & h celcon holdings LIMITED\certificate issued on 08/03/07	(2 pages)
15 Dec 2006	363a	Return made up to 22/11/06; full list of members	(2 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
29 Nov 2005	363a	Return made up to 22/11/05; full list of members	(2 pages)
06 Jun 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
02 Dec 2004	363s	Return made up to 22/11/04; full list of members	(7 pages)
25 Aug 2004	288b	Director resigned	(1 page)
24 Aug 2004	288a	New director appointed	(2 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
15 Dec 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
29 Nov 2002	363s	Return made up to 22/11/02; full list of members	(7 pages)

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