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H H ASSOCIATES LIMITED

Company number 02671533

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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)
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 AA Full accounts made up to 31 March 2004
14 Jun 2004 288a New director appointed
28 Apr 2004 288a New director appointed
06 Apr 2004 363s Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2004 288a New director appointed
03 Apr 2004 288a New director appointed
26 Mar 2004 288a New secretary appointed
21 Jan 2004 AUD Auditor's resignation
11 Dec 2003 287 Registered office changed on 11/12/03 from: 8-10 south street, epsom, surrey, KT18 7PF
26 Sep 2003 AA Full accounts made up to 31 March 2003
12 Jun 2003 288a New director appointed
26 Apr 2003 288a New secretary appointed
26 Apr 2003 288b Director resigned
26 Apr 2003 288b Secretary resigned
26 Apr 2003 288b Director resigned
26 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2003 155(6)a Declaration of assistance for shares acquisition
24 Apr 2003 395 Particulars of mortgage/charge
24 Apr 2003 395 Particulars of mortgage/charge
23 Jan 2003 288a New director appointed
06 Jan 2003 363s Return made up to 16/12/02; full list of members
06 Nov 2002 288b Director resigned
15 Aug 2002 88(2)R Ad 28/09/01--------- £ si 4491@1
15 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital