H20 NETWORKS LTD

Company number 04896797

Date	Type	Description	View / Download
05 Jun 2006	288a	New director appointed	(2 pages)
17 May 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
09 Feb 2006	88(2)R	Ad 31/03/05--------- £ si 19998@1	(2 pages)
09 Feb 2006	363a	Return made up to 12/09/05; full list of members; amend	(8 pages)
17 Jan 2006	288a	New secretary appointed	(2 pages)
17 Jan 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
27 Oct 2005	123	Nc inc already adjusted 31/03/05	(1 page)
18 Oct 2005	363s	Return made up to 12/09/05; full list of members	(7 pages)
18 Oct 2005	88(2)R	Ad 01/10/04-01/09/05 £ si 19298@1=19298 £ ic 2/19300	(3 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jun 2005	123	Nc inc already adjusted 29/04/05	(1 page)
30 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
12 Jan 2005	287	Registered office changed on 12/01/05 from: 4 chantry court chester CH1 4QN	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2004	363s	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 26/11/04	(6 pages)
14 Nov 2003	287	Registered office changed on 14/11/03 from: 1A llannerch road east rhos on sea colwyn bay conwy LL28 4DH	(1 page)
03 Oct 2003	288b	Secretary resigned	(1 page)