H & H CONVERSIONS LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 APPLICATION FOR STRIKING-OFF

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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16/03/1216 March 2012 APPOINTMENT TERMINATED, SECRETARY LAURA HUGHES

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/04/111 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LAURA HUGHES / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HUGHES / 15/03/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HUGHES / 15/03/2009

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30/03/0930 March 2009 SECRETARY'S CHANGE OF PARTICULARS / LAURA HUGHES / 15/03/2009

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: NEGOTIUM HOUSE DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3JY

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21/07/0621 July 2006 NEW SECRETARY APPOINTED

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21/07/0621 July 2006 SECRETARY RESIGNED

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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03/04/063 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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03/04/063 April 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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