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H2H (LEEDS) LIMITED

Company number 04685506

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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)
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Secretary resigned
16 May 2005 288c Secretary's particulars changed;director's particulars changed
16 May 2005 288c Secretary's particulars changed;director's particulars changed
29 Mar 2005 363s Return made up to 04/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2005 AA Accounts for a small company made up to 28 April 2004
30 Apr 2004 288a New director appointed
29 Mar 2004 363s Return made up to 04/03/04; full list of members
03 Feb 2004 225 Accounting reference date extended from 31/03/04 to 28/04/04
07 Jun 2003 395 Particulars of mortgage/charge
03 Apr 2003 287 Registered office changed on 03/04/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed;new director appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 288b Secretary resigned
03 Apr 2003 288b Director resigned
18 Mar 2003 CERTNM Company name changed crossco (723) LIMITED\certificate issued on 18/03/03
04 Mar 2003 NEWINC Incorporation