HI-CLASS MACHINERY GROUP LIMITED

Company number 02716667

Date	Type	Description	View / Download
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Dec 2012	CERTNM	Company name changed hi-class machinery LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-11-14	(2 pages)
05 Dec 2012	CONNOT	Change of name notice	(2 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-25	(1 page)
31 Oct 2012	CONNOT	Change of name notice	(2 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
19 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(4 pages)
19 Jun 2012	CH01	Director's details changed for Tracy Michele Wilson on 1 June 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Robert Wilson on 1 June 2012	(2 pages)
19 Jun 2012	CH03	Secretary's details changed for Tracy Michele Wilson on 1 June 2012	(1 page)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
23 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(6 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
17 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Mr Robert Wilson on 1 May 2010	(2 pages)
22 Apr 2010	AD01	Registered office address changed from 2 Harrison Close Knowlhill Milton Keynes Buckinghamshire MK5 8PA on 22 April 2010	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
22 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
22 Jun 2009	288c	Director and secretary's change of particulars / tracy wilson / 21/05/2009	(1 page)
22 Jun 2009	288c	Director's change of particulars / robert wilson / 21/05/2009	(1 page)
15 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
30 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	(8 pages)
24 Jun 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
23 Jun 2008	288c	Director and secretary's change of particulars / tracy wilson / 01/09/2007	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next