FH LIMITED
Company number 03769464 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUXTON | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED RAJINDER SINGH KULLAR | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED EVAN FRANCIS SMITH | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MICHAEL CHARLES GARDINER | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAXE | View document |
| 21 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 16 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 9 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 1 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDUC | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MR THOMAS SAXE | View document |
| 20 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 28 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS LEDUC / 12/05/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW FOWLER / 12/05/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROBERT CHARLES BUXTON / 12/05/2010 | View document |
| 27 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 12/05/2010 | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PACKHAM | View document |
| 23 Jun 2009 | SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED | View document |
| 18 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | SECRETARY APPOINTED MR ROBERT WILLIAM PACKHAM | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD MCCARTHY | View document |
| 1 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED PETER ANDREW FOWLER | View document |
| 17 Mar 2008 | SECRETARY APPOINTED RICHARD THOMAS MCCARTHY | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY DORE | View document |
| 30 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 28 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 27 Sep 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/09/00 | View document |
| 27 Sep 2000 | S252 DISP LAYING ACC 25/09/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 17 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: OSBORNE CLARKE 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HE | View document |
| 29 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/07/99 | View document |
| 29 Jul 1999 | S366A DISP HOLDING AGM 21/07/99 | View document |
| 8 Jul 1999 | COMPANY NAME CHANGED OVAL (1405) LIMITED CERTIFICATE ISSUED ON 09/07/99 | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 May 1999 | Incorporation | View document |
| 12 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |