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HDW NEW CO 3 LIMITED

Company number 02353477

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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)
19 Oct 2004 AA Full accounts made up to 31 December 2003
11 Nov 2003 288a New director appointed
22 Oct 2003 363s Return made up to 31/10/03; full list of members
30 Jul 2003 287 Registered office changed on 30/07/03 from: invicta works grantham lincolnshire NG31 6JE
17 Jul 2003 CERTNM Company name changed big d fifthwheels & landing legs LTD\certificate issued on 17/07/03
08 Jul 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 AA Full accounts made up to 31 December 2001
27 Oct 2002 363s Return made up to 31/10/02; full list of members
15 Jul 2002 288a New director appointed
06 Jul 2002 288b Director resigned
06 Jul 2002 288b Director resigned
26 Nov 2001 AA Full accounts made up to 31 December 2000
05 Nov 2001 363s Return made up to 31/10/01; full list of members
05 Nov 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Nov 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Oct 2000 363s Return made up to 31/10/00; full list of members
28 Sep 2000 AA Full accounts made up to 31 December 1999
01 Dec 1999 363s Return made up to 31/10/99; full list of members
26 Oct 1999 AA Accounts made up to 31 December 1998
10 Apr 1999 288a New director appointed
10 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned
09 Apr 1999 288b Director resigned
01 Apr 1999 CERTNM Company name changed york big d LIMITED\certificate issued on 06/04/99
03 Nov 1998 288a New secretary appointed;new director appointed