H & H PROJECTS LIMITED

Company Documents

DateDescription
21/01/1521 January 2015 Annual accounts small company total exemption made up to 29 April 2014

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29/04/1429 April 2014 Annual accounts for year ending 29 Apr 2014

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23/04/1423 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 29 April 2013

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HOLDEN / 23/12/2013

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10/09/1310 September 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN HOLDEN / 14/08/2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HOLDEN / 14/08/2013

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29/04/1329 April 2013 Annual accounts for year ending 29 Apr 2013

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26/04/1326 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 29 April 2012

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29/04/1229 April 2012 Annual accounts for year ending 29 Apr 2012

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24/04/1224 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 29 April 2011

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31/01/1231 January 2012 PREVSHO FROM 30/04/2011 TO 29/04/2011

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05/05/115 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/05/0922 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/04/0825 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/05/0730 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 LOCATION OF REGISTER OF MEMBERS

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
1 OAKWOOD PARADE
LONDON
N14 4HY

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/04/0514 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/05/045 May 2004 DIRECTOR'S PARTICULARS CHANGED

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05/05/045 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/07/0330 July 2003 LOCATION OF REGISTER OF MEMBERS

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30/07/0330 July 2003 SECRETARY'S PARTICULARS CHANGED

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30/07/0330 July 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM:
8 WIMPOLE STREET
LONDON
W1G 9SP

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/08/023 August 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM:
8 WIMPOLE STREET
LONDON
W1M 8LA

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02/05/012 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/05/0011 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/09/993 September 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/07/9822 July 1998 S366A DISP HOLDING AGM 07/04/98

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22/07/9822 July 1998 S386 DIS APP AUDS 07/04/98

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22/07/9822 July 1998 S252 DISP LAYING ACC 07/04/98

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19/05/9819 May 1998 LOCATION OF REGISTER OF MEMBERS

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19/05/9819 May 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 REGISTERED OFFICE CHANGED ON 19/05/98 FROM:
8 WIMPOLE STREET
LONDON
W1M 8LA

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02/05/972 May 1997 NEW SECRETARY APPOINTED

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02/05/972 May 1997 SECRETARY RESIGNED

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02/05/972 May 1997 NEW DIRECTOR APPOINTED

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02/05/972 May 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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