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H2 INDUSTRIAL SUPPLIES LTD

Company number 05367164

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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)
16 Jan 2012 TM01 Termination of appointment of David Holdroyd as a director
02 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
28 Jan 2011 AD01 Registered office address changed from Unit 1 Virage Business Park 132-134 Stanley Green Road Poole Dorset BH15 3AP on 28 January 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
04 May 2010 AD01 Registered office address changed from 132-134 Unit 1 Virage Business Park Stanley Green Road Poole Dorset BH15 3AP on 4 May 2010
01 May 2010 CH01 Director's details changed for David Paul Holdroyd on 1 October 2009
02 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Mar 2009 363a Return made up to 16/02/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
31 Jul 2008 287 Registered office changed on 31/07/2008 from 4 milton rd poole dorset BH14 9QL
06 May 2008 363a Return made up to 16/02/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
04 May 2007 363a Return made up to 16/02/07; full list of members
04 May 2007 288c Director's particulars changed
04 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Apr 2006 363a Return made up to 16/02/06; full list of members
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed;new director appointed
04 Oct 2005 225 Accounting reference date extended from 28/02/06 to 30/04/06
20 Sep 2005 88(2)R Ad 01/09/05--------- £ si 999@1=999 £ ic 1/1000
20 Sep 2005 123 Nc inc already adjusted 01/09/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 01/09/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005 288b Secretary resigned