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H H B COMMUNICATIONS LIMITED

Company number 02316548

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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)
14 Oct 2003 AA Group of companies' accounts made up to 31 January 2003
12 Feb 2003 363s Return made up to 31/01/03; full list of members
16 Jan 2003 288a New director appointed
24 Dec 2002 88(2)R Ad 30/09/02--------- £ si 5300@1=5300 £ ic 367956/373256
24 Dec 2002 123 £ nc 367956/373256 30/09/02
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002 288c Director's particulars changed
23 Sep 2002 AA Group of companies' accounts made up to 31 January 2002
06 Feb 2002 363s Return made up to 31/01/02; full list of members
12 Oct 2001 AA Group of companies' accounts made up to 31 January 2001
05 Oct 2001 395 Particulars of mortgage/charge
06 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 169 £ ic 376056/367956 10/01/01 £ sr 8100@1=8100
23 Jan 2001 288b Director resigned
21 Jun 2000 AA Full group accounts made up to 31 January 2000
09 Feb 2000 363s Return made up to 31/01/00; full list of members
04 Oct 1999 288a New secretary appointed
04 Oct 1999 288b Secretary resigned
13 Jul 1999 AA Full accounts made up to 31 January 1999
17 Feb 1999 363s Return made up to 31/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 AA Full accounts made up to 31 January 1998
16 Feb 1998 363s Return made up to 31/01/98; no change of members