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H & C ACQUISITIONS LIMITED

Company number 02193956

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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)
07 Mar 2006 287 Registered office changed on 07/03/06 from: elementis house 56 kingston road staines TW18 4ES
15 Dec 2005 288a New secretary appointed;new director appointed
15 Dec 2005 288b Secretary resigned;director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
08 Aug 2005 363a Return made up to 16/07/05; full list of members
22 Jul 2005 288a New secretary appointed;new director appointed
21 Jul 2005 288b Secretary resigned;director resigned
23 Nov 2004 288c Secretary's particulars changed;director's particulars changed
05 Nov 2004 288c Secretary's particulars changed;director's particulars changed
09 Aug 2004 363s Return made up to 16/07/04; full list of members
12 Jul 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 AUD Auditor's resignation
10 Dec 2003 88(2)R Ad 14/11/03--------- £ si 4000@1=4000 £ ic 5000/9000
10 Dec 2003 123 Nc inc already adjusted 14/11/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 363a Return made up to 16/07/03; full list of members; amend
03 Nov 2003 AA Full accounts made up to 31 December 2002
28 Oct 2003 287 Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES
09 Aug 2003 363s Return made up to 16/07/03; full list of members
06 Mar 2003 AUD Auditor's resignation
24 Jul 2002 363a Return made up to 16/07/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 December 2001
28 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
17 Apr 2002 288b Director resigned