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1HQ LIMITED

Company number 02781951

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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)
11 Dec 2015 TM02 Termination of appointment of Sara Ordona as a secretary on 25 November 2015
07 Dec 2015 AD01 Registered office address changed from Old Brewery 22 Russell Street Windsor Berkshire SL4 1HQ to 41 Richmond Hill Bournemouth BH2 6HS on 7 December 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 16,411
09 Oct 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 16,411
20 Jun 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 16,138
24 Sep 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Mark Artus on 17 March 2010
19 Nov 2009 TM01 Termination of appointment of Mary Say as a director
19 Nov 2009 TM01 Termination of appointment of Peter Hollingsworth as a director
25 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 288a Director appointed mr mark artus
24 Jul 2009 287 Registered office changed on 24/07/2009 from 22 russell street windsor berkshire SL4 1HQ
05 Mar 2009 363a Return made up to 09/02/09; full list of members
04 Mar 2009 288a Secretary appointed mrs sara ordona
04 Mar 2009 288b Appointment terminated director thomas lovett