- Company Overview for H2 SOFTWARE LIMITED (06665247)
- Filing history for H2 SOFTWARE LIMITED (06665247)
- People for H2 SOFTWARE LIMITED (06665247)
- More for H2 SOFTWARE LIMITED (06665247)
| 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) |
|---|---|---|---|
| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 18 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 01 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Sep 2013 | CH01 | Director's details changed for Mr Johannes Van Der Heijden on 30 September 2013 | |
| 04 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 17 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 10 Jul 2012 | CH01 | Director's details changed for Mr Johannes Van Der Heijden on 10 July 2012 | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 12 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 28 Jul 2010 | AD01 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 28 July 2010 | |
| 17 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Aug 2009 | 363a | Return made up to 05/08/09; full list of members | |
| 07 Aug 2009 | 288c | Director's change of particulars / hans van der heijden / 15/06/2009 | |
| 23 Sep 2008 | 225 | Accounting reference date shortened from 31/08/2009 to 31/12/2008 | |
| 05 Aug 2008 | 288b | Appointment terminated secretary incorporate secretariat LIMITED | |
| 05 Aug 2008 | NEWINC | Incorporation |