PRIVET H LIMITED

Company number 06498494

Date	Type	Description	View / Download
23 Mar 2011	TM01	Termination of appointment of David Hill as a director	(1 page)
23 Mar 2011	TM02	Termination of appointment of Nigel Diver as a secretary	(1 page)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 20,337.60	(4 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
24 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
19 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(9 pages)
25 Jan 2010	AP01	Appointment of David Anthony Hill as a director	(3 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 18,841.10	(4 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Jan 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
14 Jan 2010	CC04	Statement of company's objects	(2 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
07 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
03 Mar 2009	363a	Return made up to 08/02/09; full list of members	(7 pages)
17 Apr 2008	288a	Director appointed philip haydn whitehead	(2 pages)
17 Apr 2008	288a	Director appointed robert michael henry	(3 pages)
17 Apr 2008	88(2)	Ad 04/04/08-05/04/08 gbp si 94768@0.1=9476.8 gbp ic 1/9477.8	(3 pages)
17 Apr 2008	123	Nc inc already adjusted 04/04/08	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
10 Mar 2008	288a	Director and secretary appointed nigel james diver	(3 pages)
10 Mar 2008	288a	Director appointed robert terry cole	(3 pages)
10 Mar 2008	288b	Appointment Terminated Secretary mh secretaries LIMITED	(1 page)