H & H DEVELOPMENTS LIMITED

Company number 03455839

Date	Type	Description	View / Download
02 Mar 2000	CERTNM	Company name changed helmwall securities LIMITED\certificate issued on 02/03/00	(2 pages)
21 Nov 1999	AA	Accounts made up to 30 June 1999	(1 page)
04 Nov 1999	363s	Return made up to 27/10/99; full list of members	(6 pages)
24 Dec 1998	AA	Accounts made up to 30 June 1998	(1 page)
24 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 1998	363s	Return made up to 27/10/98; full list of members	(6 pages)
08 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jan 1998	225	Accounting reference date shortened from 31/10/98 to 30/06/98	(1 page)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS	(1 page)
12 Dec 1997	288a	New secretary appointed	(2 pages)
12 Dec 1997	288a	New director appointed	(3 pages)
12 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
27 Oct 1997	NEWINC	Incorporation	(15 pages)