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HNL ENGINEERING LIMITED

Company number 00903846

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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)
28 Nov 2008 363a Return made up to 04/11/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 May 2008 169 Gbp ic 79200/23370\27/03/08\gbp sr 55830@1=55830\
12 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2008 288b Appointment terminated director terence hayward
06 Nov 2007 363a Return made up to 04/11/07; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 04/11/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Nov 2005 363a Return made up to 04/11/05; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Dec 2004 363s Return made up to 04/11/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jan 2004 CERTNM Company name changed hnl instruments & controls limit ed\certificate issued on 05/01/04
18 Nov 2003 363s Return made up to 04/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Aug 2003 403a Declaration of satisfaction of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 395 Particulars of mortgage/charge
15 Nov 2002 363s Return made up to 04/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Nov 2001 363s Return made up to 04/11/01; full list of members
11 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Nov 2000 363s Return made up to 04/11/00; full list of members
20 Oct 2000 AA Accounts for a small company made up to 31 December 1999