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HHD LIMITED

Company number 00844888

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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)
18 Jun 2010 TM02 Termination of appointment of Helen Brett as a secretary
07 May 2010 AA Full accounts made up to 31 October 2009
22 Apr 2010 AP01 Appointment of Mr Hans Ulrich Lerch as a director
22 Apr 2010 TM01 Termination of appointment of Christof Zuber as a director
31 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Christof Alexander Zuber on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Markus Glesti on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mrs Litsa Constantinou on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009
10 Aug 2009 288a Director appointed mr markus glesti
30 Jul 2009 AA Full accounts made up to 31 October 2008
01 Jul 2009 353 Location of register of members
29 Jun 2009 288a Director appointed mr christof alexander zuber
27 Apr 2009 288b Appointment terminated director madeleine winship
27 Apr 2009 288a Director appointed mrs litsa constantinou
23 Apr 2009 288a Secretary appointed mrs helen margaret brett
23 Apr 2009 288b Appointment terminated secretary pascal meyer
15 Apr 2009 363a Return made up to 13/03/09; full list of members
15 Apr 2008 363a Return made up to 13/03/08; full list of members
29 Mar 2008 AA Full accounts made up to 31 October 2007
29 Mar 2008 287 Registered office changed on 29/03/2008 from 383 richmond road twickenham middlesex TW1 2EF
29 Jun 2007 363a Return made up to 07/04/07; full list of members
17 Jun 2007 288a New secretary appointed
17 Jun 2007 288b Secretary resigned
30 Mar 2007 225 Accounting reference date extended from 30/09/07 to 31/10/07