HH & P THIRTY EIGHT LIMITED

Company number 04947841

Date	Type	Description	View / Download
26 May 2010	AD01	Registered office address changed from Tower 42 Level 28 25 Old Broad Street London EC2N 1HQ on 26 May 2010	(2 pages)
09 Jul 2009	288c	Secretary's change of particulars / glass radcliffe secretaries LIMITED / 06/07/2009	(1 page)
06 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to reinstate the records, fraud act 2006 quoted 14/05/2009	(2 pages)
15 May 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
14 May 2009	288a	Director appointed corporate & chancery nominees LIMITED	(1 page)
14 May 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
14 May 2009	288a	Secretary appointed glass radcliffe secretaries LIMITED	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from tower 42 level 28 25 old broad street london EC2N 1HQ united kingdom	(1 page)
14 May 2009	288a	Director appointed mr. Jonathan leonard maukes shaw	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from strange place northchapel west sussex GU289JL uk	(1 page)
14 May 2009	288b	Appointment terminated director rhodri philipps	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 9A west halkin street london SW1X 8JL uk	(1 page)
06 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from level 28 tower 42 25 old broad street london EC21HQ	(1 page)
06 Jan 2009	363a	Return made up to 30/10/08; full list of members	(4 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 9A west halkin street london SW1X 8JL	(1 page)
27 Dec 2008	287	Registered office changed on 27/12/2008 from level 28 tower 42 25 old broad street london EC2 1HQ	(1 page)
27 Dec 2008	288b	Appointment terminated director jonathan shaw	(1 page)
27 Dec 2008	288a	Director appointed the honourable rhodri colwyn philipps	(2 pages)
27 Dec 2008	288b	Appointment terminated director corporate & chancery nominees LIMITED	(1 page)
27 Dec 2008	288b	Appointment terminated secretary glass radcliffe secretaries LIMITED	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
14 Dec 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
16 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
28 Sep 2007	CERTNM	Company name changed lii holdings LIMITED\certificate issued on 28/09/07	(2 pages)

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