1HQ LIMITED

Company number 02781951

Date	Type	Description	View / Download
04 Mar 2009	288b	Appointment terminated	(1 page)
04 Mar 2009	288b	Appointment terminated secretary thomas lovett	(1 page)
23 Oct 2008	288a	Director appointed mr peter hollingsworth	(1 page)
15 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
31 Jul 2008	288b	Appointment terminated director raymond armes	(1 page)
12 Jun 2008	288b	Appointment terminated director jayne lilly	(1 page)
02 Apr 2008	363a	Return made up to 21/01/08; full list of members	(5 pages)
01 Apr 2008	288c	Director and secretary's change of particulars / thomas lovett / 12/12/2007	(1 page)
27 Feb 2008	288a	Director appointed jayne lilly	(1 page)
27 Feb 2008	288a	Director appointed raymond leslie armes	(1 page)
27 Feb 2008	288a	Director appointed mary say	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: old brewery russell street windsor berkshire SL4 1HQ	(1 page)
17 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
26 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	CERTNM	Company name changed sandom group LIMITED\certificate issued on 25/09/07	(2 pages)
22 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 May 2007	169	£ sr 800@1 31/08/06	(2 pages)
28 Mar 2007	363s	Return made up to 21/01/07; full list of members	(10 pages)
03 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
16 Feb 2006	363a	Return made up to 21/01/06; full list of members	(4 pages)
01 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
26 Jan 2005	363s	Return made up to 21/01/05; full list of members	(10 pages)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
27 Jan 2004	363s	Return made up to 21/01/04; full list of members	(10 pages)
28 Nov 2003	88(2)R	Ad 02/10/03--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)