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H412 LIMITED

Company number 04552772

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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)
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Director resigned
24 Jul 2005 288a New director appointed
24 Jul 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2024 under section 1088 of the Companies Act 2006
15 Jul 2005 288a New director appointed
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
14 Dec 2004 363s Return made up to 03/10/04; full list of members
10 Dec 2004 288a New director appointed
10 Dec 2004 288a New director appointed
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Director resigned
04 Aug 2004 AA Total exemption small company accounts made up to 29 February 2004
26 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 29/02/04
25 Mar 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04