H2 MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/06/1510 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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24/03/1524 March 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
UNIT 10 WASSAGE WAY
HAMPTON LOVETT TRADING ESTATE
DROITWICH
WORCESTERSHIRE
WR9 0NX

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24/06/1424 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ELIZABETH HOLLAND / 06/06/2013

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24/06/1324 June 2013 SECRETARY'S CHANGE OF PARTICULARS / SHELLEY ELIZABETH HOLLAND / 06/06/2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOLLAND / 06/06/2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ELIZABETH HOLLAND / 06/06/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/07/0724 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 UNIT 9 WASSAGE WAY HAMPTON LOVETT DROITWICH SPA WORCESTERSHIRE WR9 0NX

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26/06/0626 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 NEW SECRETARY APPOINTED

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/04/0519 April 2005 SECRETARY RESIGNED

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08/10/048 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: G OFFICE CHANGED 11/03/04 18 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB

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08/03/048 March 2004 SECRETARY'S PARTICULARS CHANGED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0323 June 2003 � NC 400000/500000 07/06/02

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13/02/0313 February 2003 DIRECTOR'S PARTICULARS CHANGED

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23/12/0223 December 2002 DIRECTOR'S PARTICULARS CHANGED

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 280 GRAYS INN ROAD LONDON WC1X 8EB

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27/06/0227 June 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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