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HYDRO ALUMINIUM SYSTEMS UK LIMITED

Company number 02562485

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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)
10 Sep 2007 AA Full accounts made up to 31 December 2004
05 Dec 2006 363a Return made up to 26/11/06; full list of members
28 Jun 2006 288a New director appointed
12 Jan 2006 363a Return made up to 26/11/05; full list of members
12 Jan 2006 353 Location of register of members
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288a New secretary appointed
13 Dec 2005 287 Registered office changed on 13/12/05 from: titan business centre tachbrook park warwick CV34 6RS
31 Jan 2005 AA Full accounts made up to 31 December 2003
23 Dec 2004 363s Return made up to 26/11/04; full list of members
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Dec 2003 363s Return made up to 26/11/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 287 Registered office changed on 28/04/03 from: bridge house 69 london road twickenham middlesex TW1 3RH
09 Feb 2003 288b Director resigned
06 Feb 2003 AA Full accounts made up to 31 December 2001
27 Jan 2003 288a New director appointed
25 Jan 2003 363s Return made up to 26/11/02; full list of members
08 Nov 2002 288b Director resigned
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
04 Jan 2002 363s Return made up to 26/11/01; full list of members
04 Jan 2002 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
04 Jan 2002 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
17 Oct 2001 AA Full accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 26/11/00; full list of members