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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)
03 Oct 2003 363s Return made up to 17/09/03; full list of members
23 Aug 2003 AA Full accounts made up to 31 March 2003
24 Apr 2003 395 Particulars of mortgage/charge
07 Feb 2003 288b Director resigned
01 Oct 2002 AA Full accounts made up to 31 March 2002
26 Sep 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2002 288c Director's particulars changed
10 Dec 2001 288c Director's particulars changed
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
24 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2001 AA Full accounts made up to 31 March 2001
22 Sep 2000 363s Return made up to 17/09/00; full list of members
17 Aug 2000 AA Accounts for a medium company made up to 31 March 2000
29 Mar 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
29 Mar 2000 88(2)R Ad 15/03/00--------- £ si 99000@1=99000 £ ic 1000/100000
29 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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29 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Mar 2000 123 £ nc 1000/500000 15/03/00
07 Oct 1999 288b Director resigned
13 Sep 1999 363s Return made up to 17/09/99; no change of members
06 Aug 1999 AA Accounts for a medium company made up to 31 March 1999
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
03 Mar 1999 288a New director appointed