H E (H) NOMINEES LIMITED

Company number 00458908

Date	Type	Description	View / Download
03 Jul 2008	288a	Director appointed mr david gordon hussey	(1 page)
09 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
08 May 2008	288a	Director appointed mr jonathan charles cook	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
31 Oct 2007	288a	New secretary appointed	(1 page)
31 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: edstone hall edstone wootton wawen solihull west midlands B95 6DD	(1 page)
05 Jun 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
26 Sep 2006	AA	Accounts made up to 31 December 2005	(7 pages)
11 May 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
08 Sep 2005	AA	Accounts made up to 31 December 2004	(7 pages)
15 Jun 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2004	288a	New secretary appointed	(2 pages)
18 Oct 2004	288b	Secretary resigned	(1 page)
27 Sep 2004	287	Registered office changed on 27/09/04 from: harlescott lane shrewsbury shropshire SY1 3AS	(1 page)
24 Aug 2004	AA	Accounts made up to 31 December 2003	(7 pages)
10 Jun 2004	363s	Return made up to 08/05/04; full list of members	(7 pages)
02 Sep 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
10 Jun 2003	363s	Return made up to 08/05/03; full list of members	(7 pages)
14 Jun 2002	AA	Accounts made up to 31 December 2001	(5 pages)
07 Jun 2002	363s	Return made up to 08/05/02; full list of members	(7 pages)