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H2 MANAGEMENT SERVICES LIMITED

Company number 04455677

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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)
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2007 363a Return made up to 06/06/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Dec 2006 287 Registered office changed on 08/12/06 from: unit 9 wassage way hampton lovett droitwich spa worcestershire WR9 0NX
26 Jun 2006 363a Return made up to 06/06/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Jul 2005 363s Return made up to 06/06/05; full list of members
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288b Secretary resigned
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 288b Director resigned
06 Oct 2004 288b Director resigned
06 Jul 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
11 Mar 2004 287 Registered office changed on 11/03/04 from: 18 wellington square hastings east sussex TN34 1PB
08 Mar 2004 288c Secretary's particulars changed
05 Aug 2003 88(2)R Ad 01/07/03--------- £ si 2@1=2 £ ic 8/10
17 Jul 2003 288a New director appointed
01 Jul 2003 363s Return made up to 06/06/03; full list of members
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
23 Jun 2003 88(2)R Ad 07/06/02--------- £ si 6@1=6 £ ic 5/11
23 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital