Filed on: 9 Dec 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
89 BRIDGE ROAD
OULTON BROAD
LOWESTOFT
SUFFOLK
NR32 3LN
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/11/2010 FROM
HALL FARM BARNS
BIG BACK LANE
CHEDGRAVE NORWICH
NORFOLK
NR14 6BH
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008961
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA HOSEASON / 09/12/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES WILLIAM HOSEASON / 09/12/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2007
Form: RES04 -
� NC 10000000/20000000 25/
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
25/10/07
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
24/03/03
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2003
Form: RES04 -
� NC 5000000/10000000 24/
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/12/02 FROM:
ST. MARYS HOUSE
CHAPEL LANE, ASHBY ST. MARY
NORWICH
NORFOLK NR14 7AZ
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED H22H PROPERTIES LIMITED
CERTIFICATE ISSUED ON 04/07/02;
RESOLUTION PASSED ON 21/06/02
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 9 May 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
16/10/01
Price: £4.99 (excl. VAT)

Filed on: 9 May 2002
Form: RES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: RES13 - Other resolution
CONSOL/DIV 20/12/01
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONSO DIV
20/12/01
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/11/99 FROM:
190 STRAND
LONDON
WC2R 1JN
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BODYPROFESSIONAL LIMITED
CERTIFICATE ISSUED ON 28/01/99;
RESOLUTION PASSED ON 18/01/99
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: ORES06 -
REDUCTION OF ISSUED CAPITAL 18/01/99
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: ORES13 - Other resolution
SUB DIV 10000 AT 0.01 18/01/99
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� IC 100/0
18/01/99
� SR 100@1=100
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
18/01/99
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/01/99 FROM:
G OFFICE CHANGED 04/01/99
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1998
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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