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H3 INVESTMENTS LIMITED

Company number 04176289

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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)
12 Jan 2009 363a Return made up to 09/01/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2008 288c Director's particulars changed
29 Jan 2008 363a Return made up to 09/01/08; full list of members
28 Jan 2008 288c Secretary's particulars changed;director's particulars changed
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Nov 2007 395 Particulars of mortgage/charge
23 Oct 2007 395 Particulars of mortgage/charge
19 Oct 2007 395 Particulars of mortgage/charge
16 Jan 2007 363s Return made up to 09/01/07; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2006 363s Return made up to 09/01/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 03/02/05; full list of members
29 Sep 2004 288a New director appointed
29 Sep 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Feb 2004 363s Return made up to 20/02/04; full list of members
26 Mar 2003 363s Return made up to 09/03/03; full list of members
16 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
18 Sep 2002 MEM/ARTS Memorandum and Articles of Association
12 Sep 2002 CERTNM Company name changed processor systems LIMITED\certificate issued on 12/09/02
28 Feb 2002 363s Return made up to 09/03/02; full list of members
27 Nov 2001 288b Secretary resigned
27 Nov 2001 288b Director resigned