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HAWKER SIDDELEY MANAGEMENT LIMITED

Company number 00312506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2007 AA Full accounts made up to 31 March 2006
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
27 Mar 2006 363a Return made up to 25/02/06; full list of members
27 Mar 2006 288c Secretary's particulars changed
04 Feb 2006 AA Full accounts made up to 31 March 2005
03 Feb 2006 288a New director appointed
13 Jan 2006 288b Director resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
05 Apr 2005 363a Return made up to 25/02/05; full list of members
10 Mar 2005 287 Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
04 Feb 2005 AA Full accounts made up to 31 March 2004
29 Mar 2004 363a Return made up to 25/02/04; full list of members
25 Mar 2004 395 Particulars of mortgage/charge
22 Mar 2004 395 Particulars of mortgage/charge
22 Mar 2004 395 Particulars of mortgage/charge
17 Dec 2003 AA Full accounts made up to 31 March 2003
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 288a New director appointed
24 Mar 2003 363a Return made up to 25/02/03; full list of members
09 Feb 2003 288b Director resigned
17 Jan 2003 288b Director resigned