H TWO LIMITED

Company number 04478184

Date	Type	Description	View / Download
08 Feb 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
09 Aug 2004	88(2)R	Ad 01/08/04--------- £ si 10@1=10 £ ic 100/110	(3 pages)
09 Aug 2004	288b	Director resigned	(1 page)
26 Jul 2004	363a	Return made up to 01/07/04; full list of members	(8 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
09 Jul 2004	123	Nc inc already adjusted 01/07/04	(2 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Secretary resigned	(1 page)
06 Jul 2004	288a	New secretary appointed	(2 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: room 5 75 marine avenue whitley bay tyne & wear NE26 1NB	(1 page)
23 Jun 2004	288c	Director's particulars changed	(1 page)
30 Aug 2003	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
24 Jul 2003	363s	Return made up to 04/07/03; full list of members	(8 pages)
19 Sep 2002	88(2)R	Ad 06/09/02--------- £ si 100@1=100 £ ic 2/102	(3 pages)
19 Sep 2002	287	Registered office changed on 19/09/02 from: 246 park view whitley bay tyne & wear NE26 3QX	(1 page)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288a	New secretary appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)