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HEWLETT CIVIL ENGINEERING LIMITED

Company number 02196045

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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)
20 Sep 2010 CH03 Secretary's details changed for Mr John Spear on 17 September 2010
19 Jan 2010 AA Full accounts made up to 31 March 2009
02 Oct 2009 363a Return made up to 17/09/09; full list of members
02 Oct 2009 288c Director's change of particulars / robert hudson / 17/09/2009
02 Oct 2009 288c Director's change of particulars / lee ferreday / 16/09/2009
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Sep 2008 363a Return made up to 17/09/08; full list of members
18 Sep 2008 288c Director's change of particulars / lee ferreday / 17/09/2008
04 Sep 2008 AA Full accounts made up to 31 March 2008
03 Apr 2008 288a Director appointed mr charles henry coward
15 Oct 2007 AA Full accounts made up to 31 March 2007
09 Oct 2007 363a Return made up to 17/09/07; full list of members
06 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
10 Nov 2006 363a Return made up to 17/09/06; full list of members
17 Oct 2006 AA Full accounts made up to 31 March 2006
13 Jun 2006 288a New director appointed
02 May 2006 287 Registered office changed on 02/05/06 from: prestige court beza road leeds LS10 2BD
20 Oct 2005 363a Return made up to 17/09/05; full list of members
02 Sep 2005 AA Full accounts made up to 31 March 2005
19 Oct 2004 363s Return made up to 17/09/04; full list of members
27 Aug 2004 AA Full accounts made up to 31 March 2004
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 395 Particulars of mortgage/charge
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge