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H & V BUILDING SERVICES LIMITED

Company number 01542987

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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)
17 Jul 2008 363a Return made up to 26/06/08; full list of members
15 Jul 2008 169 Gbp ic 100/50\30/06/08\gbp sr 50@1=50\
11 Jul 2008 288b Appointment terminated director paul marks
11 Jul 2008 288b Appointment terminated secretary paul marks
11 Jul 2008 288b Appointment terminated secretary valerie marks
13 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
18 Jul 2007 363a Return made up to 26/06/07; full list of members
26 Jan 2007 395 Particulars of mortgage/charge
14 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Jul 2006 363a Return made up to 26/06/06; full list of members
07 Jul 2006 288c Secretary's particulars changed;director's particulars changed
14 Dec 2005 AA Accounts for a small company made up to 28 February 2005
12 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jul 2005 288a New director appointed
04 Jan 2005 AA Accounts for a small company made up to 29 February 2004
21 Jun 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director resigned
10 May 2004 288a New secretary appointed
06 Apr 2004 AA Accounts for a small company made up to 28 February 2003
22 Oct 2003 363s Return made up to 26/06/03; full list of members
21 Aug 2003 287 Registered office changed on 21/08/03 from: charles rippin & turner 275 willesden lane london NW2 5JA
03 Jan 2003 AA Accounts for a small company made up to 28 February 2002
20 Nov 2002 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 363s Return made up to 26/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2002 AA Accounts for a small company made up to 28 February 2001
12 Sep 2001 363s Return made up to 26/06/01; full list of members