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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)
30 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/98 to 31/03/99
24 Dec 1998 AAMD Amended full accounts made up to 31 December 1997
02 Nov 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 363a Return made up to 25/02/98; full list of members
01 Feb 1998 288a New director appointed
22 Jan 1998 288b Director resigned
11 Nov 1997 288a New director appointed
29 Oct 1997 AA Full accounts made up to 31 December 1996
09 Oct 1997 288c Secretary's particulars changed
30 Jul 1997 287 Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL
24 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1997 123 Nc inc already adjusted 30/12/96
11 Mar 1997 363a Return made up to 25/02/97; full list of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
13 Aug 1996 288 New director appointed
13 Aug 1996 288 Director resigned
03 Apr 1996 288 Director resigned
18 Mar 1996 363x Return made up to 25/02/96; full list of members
09 Feb 1996 AA Full accounts made up to 31 December 1994
27 Jan 1996 403a Declaration of satisfaction of mortgage/charge
12 Jan 1996 288 New director appointed
06 Dec 1995 288 New director appointed
12 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
28 Jun 1995 363x Return made up to 25/02/95; full list of members
17 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge