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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)
06 Oct 2005 288b Secretary resigned
06 Oct 2005 288b Director resigned
06 Oct 2005 287 Registered office changed on 06/10/05 from: 12 hanover house, 62 station road, new barnet, hertfordshire EN5 1QS
06 Oct 2005 288a New secretary appointed
06 Oct 2005 288a New director appointed
25 May 2005 AA Accounts made up to 31 August 2004
03 Dec 2004 288b Secretary resigned
03 Dec 2004 288b Director resigned
03 Dec 2004 288a New secretary appointed
25 Nov 2004 287 Registered office changed on 25/11/04 from: one hanover house, 62 station road, new barnet, hertfordshire EN5 1QS
30 Sep 2004 88(2)R Ad 01/07/04--------- £ si 12@1
07 Sep 2004 363s Return made up to 08/08/04; full list of members
01 Jun 2004 AA Accounts made up to 31 August 2003
27 Sep 2003 287 Registered office changed on 27/09/03 from: 27 station road, new barnet, hertfordshire EN5 1PW
25 Sep 2003 363s Return made up to 08/08/03; full list of members
01 Oct 2002 288b Secretary resigned
01 Oct 2002 288b Director resigned
26 Sep 2002 287 Registered office changed on 26/09/02 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New secretary appointed
08 Aug 2002 NEWINC Incorporation