H & V ASSOCIATES LIMITED

Company Documents

DateDescription
09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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09/04/159 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 DIRECTOR APPOINTED MISS GILLIAN COSTIGAN

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/07/1410 July 2014 DIRECTOR APPOINTED MR HENRY FRANCIS COSTIGAN

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10/07/1410 July 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COSTIGAN

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04/04/144 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/03/1229 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/04/111 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/04/101 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MARIA COSTIGAN / 01/04/2010

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02/04/092 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/04/088 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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23/05/0723 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 SECRETARY'S PARTICULARS CHANGED

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/04/065 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/05/0525 May 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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13/04/0513 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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15/06/0315 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/04/0313 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 SECRETARY RESIGNED

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17/04/0117 April 2001 NEW SECRETARY APPOINTED

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17/04/0117 April 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: G OFFICE CHANGED 17/04/01 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 DIRECTOR RESIGNED

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17/04/0117 April 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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