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HHLA LIMITED

Company number 04506631

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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)
03 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
23 May 2011 AA Accounts for a dormant company made up to 31 August 2010
08 Dec 2010 AD01 Registered office address changed from the Oaks 76 Blagdens Lane Southgate London N14 6DD on 8 December 2010
06 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Peter Painter on 2 August 2010
06 Sep 2010 CH01 Director's details changed for Mr Brendon Jeremiah Scanlon on 2 August 2010
03 Sep 2010 AA Accounts for a dormant company made up to 31 August 2009
11 Aug 2010 AD01 Registered office address changed from 27 Station Road New Barnet Hertfordshire EN5 1PW on 11 August 2010
10 Aug 2010 TM01 Termination of appointment of Peter Painter as a director
05 Aug 2010 AP01 Appointment of Mr Anthony Meehan as a director
19 Jul 2010 TM02 Termination of appointment of William Macrory as a secretary
07 Aug 2009 363a Return made up to 07/08/09; full list of members
07 Aug 2009 288c Director's change of particulars / brendon scanlon / 07/08/2009
16 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
06 Oct 2008 AA Accounts for a dormant company made up to 31 August 2007
03 Oct 2008 363a Return made up to 08/08/08; full list of members
31 Aug 2007 363s Return made up to 08/08/07; change of members
04 Jul 2007 AA Accounts made up to 31 August 2006
26 Sep 2006 363s Return made up to 08/08/06; full list of members
  • 363(287) ‐ Registered office changed on 26/09/06
04 Aug 2006 AA Accounts made up to 31 August 2005
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288a New director appointed
06 Oct 2005 363s Return made up to 08/08/05; full list of members