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H2 BUSINESS COMMUNICATION LIMITED

Company number 05002587

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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)
12 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
10 May 2011 AA Total exemption full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Level of authorised capital removed 15/08/2010
19 Aug 2010 CC04 Statement of company's objects
05 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Helen Kemp on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Anthony Chilton on 1 October 2009
21 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
26 May 2009 169 Gbp ic 2.05/1.05\29/04/09\gbp sr 100@0.01=1\
17 Mar 2009 88(2) Ad 03/03/09\gbp si 5@0.01=0.05\gbp ic 2/2.05\
29 Jan 2009 123 Nc inc already adjusted 14/01/09
29 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2009 363a Return made up to 23/12/08; full list of members
08 Jan 2009 288b Appointment terminated director robert carson
09 Dec 2008 122 S-div
15 Oct 2008 288a Director appointed helen kemp
11 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 23/12/07; full list of members
27 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 23/12/06; full list of members
11 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 23/12/05; full list of members