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H. J. INVESTMENTS LIMITED

Company number 04738721

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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)
02 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
03 May 2007 363s Return made up to 17/04/07; no change of members
06 Feb 2007 395 Particulars of mortgage/charge
06 Feb 2007 395 Particulars of mortgage/charge
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 395 Particulars of mortgage/charge
07 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
16 May 2006 363s Return made up to 17/04/06; full list of members
20 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
20 May 2005 363s Return made up to 17/04/05; full list of members
20 May 2005 363(288) Director's particulars changed
10 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Apr 2004 363s Return made up to 17/04/04; full list of members
22 Apr 2004 363(288) Secretary's particulars changed
16 Aug 2003 88(2)R Ad 01/05/03--------- £ si 999@1=999 £ ic 1/1000
16 Aug 2003 123 Nc inc already adjusted 24/07/03
16 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003 395 Particulars of mortgage/charge
12 Jun 2003 395 Particulars of mortgage/charge
30 Apr 2003 288a New secretary appointed;new director appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 287 Registered office changed on 30/04/03 from: 31 corsham street london N1 6DR
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Secretary resigned