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H1 DEVELOPMENTS LIMITED

Company number 06421685

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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)
21 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 88(2)R Ad 21/12/07--------- £ si 999@1=999 £ ic 1/1000
21 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 30/06/08
06 Dec 2007 288a New director appointed
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288b Director resigned
28 Nov 2007 288a New secretary appointed
27 Nov 2007 287 Registered office changed on 27/11/07 from: broadwalk house 5 appold street london EC2A 2HA
08 Nov 2007 288b Secretary resigned
08 Nov 2007 NEWINC Incorporation