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H2 CLUBS LTD

Company number 07137268

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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)
13 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,700,899.84
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,700,899.84
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Edward Quentin Slater on 18 September 2012
20 Feb 2013 CH03 Secretary's details changed for Mr Edward Quentin Slater on 18 September 2012
25 Apr 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Minutes of meeting- section 177 quoted company business 18/03/2011
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 1,700,899.84
09 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
01 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
26 Jan 2010 NEWINC Incorporation