HQH LIMITED

Company Documents

DateDescription
26/01/1526 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/01/1422 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/02/131 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/01/1121 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY ANGELA STUCLEY / 09/01/2010

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28/01/1028 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR HUGH GEORGE STUCLEY / 09/01/2010

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/01/0929 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX

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24/01/0824 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER EX1 1NX

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/076 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 SECRETARY RESIGNED

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09/01/079 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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