H20 PRODUCTS LIMITED

Company number 04590929

Date	Type	Description	View / Download
23 Nov 2004	363s	Return made up to 14/11/04; full list of members	(8 pages)
23 Nov 2004	88(2)R	Ad 01/05/04--------- £ si 200000@.1=20000 £ ic 100/20100	(2 pages)
13 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
16 Jun 2004	225	Accounting reference date shortened from 30/11/03 to 30/09/03	(1 page)
11 Dec 2003	123	Nc inc already adjusted 23/11/03	(2 pages)
11 Dec 2003	88(2)R	Ad 01/06/03--------- £ si 100000@.1	(2 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
18 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: unit L9 telford road bicester oxfordshire OX26 4LD	(1 page)
18 Jul 2003	287	Registered office changed on 18/07/03 from: 5 college street stratford upon avon warwickshire CV37 6BN	(1 page)
28 Jun 2003	288b	Director resigned	(1 page)
16 May 2003	288a	New director appointed	(1 page)
16 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2003	288b	Secretary resigned	(1 page)
16 May 2003	88(2)R	Ad 19/11/02-25/01/03 £ si 99@1=99 £ ic 1/100	(2 pages)
03 Jan 2003	287	Registered office changed on 03/01/03 from: 19 cavendish square london W1A 2AW	(1 page)
23 Dec 2002	CERTNM	Company name changed radlam LIMITED\certificate issued on 23/12/02	(2 pages)
05 Dec 2002	288b	Secretary resigned	(1 page)
05 Dec 2002	288b	Director resigned	(1 page)
05 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	288a	New secretary appointed	(2 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: 6-8 underwood street london N1 7JQ	(1 page)
14 Nov 2002	NEWINC	Incorporation	(18 pages)