FHH NO.2 LIMITED

Company number 04984510

Date	Type	Description	View / Download
03 Dec 2009	CH01	Director's details changed for Gregory Francis Clack on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Masaaki Furukawa on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Simon David Pinnell on 1 October 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009	(1 page)
23 Sep 2009	288c	Director's change of particulars / masaaki furukawa / 30/06/2009	(1 page)
13 Feb 2009	288a	Director appointed masaaki furukawa	(2 pages)
13 Feb 2009	288b	Appointment terminated director takashi umezu	(1 page)
19 Dec 2008	363a	Return made up to 03/12/08; full list of members	(4 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(12 pages)
19 Aug 2008	288b	Appointment terminated director david alcock	(1 page)
30 Jul 2008	288a	Director appointed gregory francis clack	(4 pages)
02 May 2008	288c	Director's change of particulars / takashi umezu / 17/03/2008	(1 page)
05 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
03 Dec 2007	363a	Return made up to 03/12/07; full list of members ANNOTATION Other The address of david george alcock, former director of fhh no.2 LIMITED, was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
12 Jul 2007	288a	New director appointed ANNOTATION Other The address of david george alcock, former director of fhh no.2 LIMITED, was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006	(3 pages)
12 Jul 2007	288b	Director resigned	(1 page)
23 May 2007	AA	Accounts for a dormant company made up to 31 December 2005	(10 pages)
15 Jan 2007	363s	Return made up to 03/12/06; full list of members	(8 pages)
22 Feb 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
25 Jan 2006	288c	Secretary's particulars changed	(1 page)
24 Jan 2006	363a	Return made up to 03/12/05; full list of members	(7 pages)
24 Jan 2006	288c	Director's particulars changed	(1 page)
09 Aug 2005	288c	Director's particulars changed	(1 page)
11 Apr 2005	363a	Return made up to 03/12/04; full list of members	(6 pages)
31 Jan 2005	288a	New secretary appointed	(2 pages)

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