HH FRACTIONAL G LIMITED

Company number 07098694

Date	Type	Description	View / Download
02 Dec 2016	AP01	Appointment of Miss Lucy Ann Whitfield as a director on 30 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Miss Julia Rachel Day as a director on 30 November 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Fractional Nominees Limited as a director on 30 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Fractional Administration Solutions Limited as a director on 30 November 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 30 November 2015 no member list	(4 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 November 2014	(1 page)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 no member list	(4 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	(1 page)
02 Jan 2014	AR01	Annual return made up to 30 November 2013 no member list	(4 pages)
02 Jan 2014	TM01	Termination of appointment of Nicholas Hannah as a director	(1 page)
02 Jan 2014	AP01	Appointment of Mr David Leslie Bates as a director	(2 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 November 2012	(1 page)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 no member list	(5 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
30 Dec 2011	AR01	Annual return made up to 2 December 2011 no member list	(5 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
02 Feb 2011	AR01	Annual return made up to 8 December 2010 no member list	(5 pages)
02 Feb 2011	AD01	Registered office address changed from Willow House Oldfield Road Heswall Heswall CH60 0FW United Kingdom on 2 February 2011	(1 page)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Apr 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 November 2010	(1 page)
05 Feb 2010	MISC	Section 485	(1 page)
03 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 485 CA2006 to dispense with appoin aud annually 16/12/2009	(1 page)
08 Dec 2009	NEWINC	Incorporation	(33 pages)