H2TECHNOLOGY LIMITED

Company number 04742934

Date	Type	Description	View / Download
03 Aug 2010	AD01	Registered office address changed from Oakmere House Woolstitch Park Clifton Road Netherseal Derbyshire DE12 8BT on 3 August 2010	(2 pages)
03 Aug 2010	AP01	Appointment of Mr John Russell Evans as a director	(3 pages)
03 Aug 2010	TM01	Termination of appointment of Peter Grant as a director	(2 pages)
27 Jul 2010	AD01	Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF England on 27 July 2010	(1 page)
19 Jul 2010	CERTNM	Company name changed pg assets LTD\certificate issued on 19/07/10 RES15 ‐ Change company name resolution on 2010-07-07	(2 pages)
19 Jul 2010	CONNOT	Change of name notice	(2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jul 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 101	(2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
24 May 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 October 2009	(1 page)
20 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
09 Nov 2009	TM01	Termination of appointment of Ela Shah as a director	(1 page)
08 Nov 2009	CERTNM	Company name changed peter grant associates LIMITED\certificate issued on 08/11/09 RES15 ‐ Change company name resolution on 2009-11-03	(2 pages)
08 Nov 2009	CONNOT	Change of name notice	(2 pages)
03 Nov 2009	AP01	Appointment of Mrs Ela Jayendra Shah as a director	(2 pages)
28 Oct 2009	AP04	Appointment of Mountseal Uk Ltd as a secretary	(2 pages)
27 Oct 2009	AD01	Registered office address changed from 18 Bakewell Road Loughborough Leicestershire LE11 5QY on 27 October 2009	(1 page)
27 Oct 2009	TM02	Termination of appointment of Christine Grant as a secretary	(1 page)
27 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-23	(1 page)
09 Jul 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
03 Nov 2008	288b	Appointment terminated secretary richard walkden	(1 page)
03 Nov 2008	288a	Secretary appointed christine sylvia grant	(2 pages)
10 Jun 2008	363s	Return made up to 24/04/08; no change of members 363(288) ‐ Director's particulars changed	(6 pages)