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HENDRICKS LOVELL LIMITED

Company number 01682313

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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)
27 Jul 2005 288a New director appointed
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 363s Return made up to 30/09/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 363s Return made up to 30/09/03; full list of members
13 Dec 2002 363s Return made up to 30/11/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
31 May 2002 AUD Auditor's resignation
31 May 2002 MISC Dir res no circumstances for att
27 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
19 Dec 2000 363s Return made up to 30/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/10/99
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Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/10/99
22 Dec 1999 363s Return made up to 30/11/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 363a Return made up to 30/11/98; full list of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
03 Dec 1997 363a Return made up to 30/11/97; full list of members
03 Dec 1997 288c Director's particulars changed
22 Oct 1997 288c Secretary's particulars changed
16 Oct 1997 287 Registered office changed on 16/10/97 from: unit 2 bush industrial estate hammersmith road bristol BS5 7BD