HH FRACTIONAL L LIMITED

Company number 07475162

Date	Type	Description	View / Download
15 Aug 2017	TM01	Termination of appointment of Julia Rachel Day as a director on 31 July 2017	(1 page)
24 Jan 2017	AA	Accounts for a dormant company made up to 30 November 2016	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(4 pages)
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)
10 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	AP01	Appointment of Mr David Leslie Bates as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Nicholas Hannah as a director	(1 page)
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)
31 Dec 2011	AR01	Annual return made up to 2 December 2011 no member list	(5 pages)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 485 10/01/2011	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Article 485 of the companies act 2006 company business 10/01/2011	(2 pages)
04 Feb 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 November 2011	(1 page)
21 Dec 2010	NEWINC	Incorporation	(34 pages)