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HALLAMSHIRE ENGINEERING HOLDINGS LIMITED

Company number 02739382

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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)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2004	AA	Accounts for a medium company made up to 30 September 2003	View PDF Accounts for a medium company made up to 30 September 2003 - link opens in a new window - 18 pages (18 pages)
08 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	363s	Return made up to 13/08/03; full list of members	View PDF Return made up to 13/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Mar 2003	AA	Accounts for a medium company made up to 30 September 2002	View PDF Accounts for a medium company made up to 30 September 2002 - link opens in a new window - 19 pages (19 pages)
21 Aug 2002	363s	Return made up to 13/08/02; full list of members	View PDF Return made up to 13/08/02; full list of members - link opens in a new window - 8 pages (8 pages)
15 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Mar 2002	AA	Accounts for a medium company made up to 30 September 2001	View PDF Accounts for a medium company made up to 30 September 2001 - link opens in a new window - 19 pages (19 pages)
10 Sep 2001	363s	Return made up to 13/08/01; full list of members	View PDF Return made up to 13/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 19 pages (19 pages)
17 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	363s	Return made up to 13/08/00; full list of members	View PDF Return made up to 13/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
05 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Dec 1999	287	Registered office changed on 03/12/99 from: unit 16 north anston trading, north anston, sheffield south yorkshire S25 4JJ	View PDF Registered office changed on 03/12/99 from: unit 16 north anston trading, north anston, sheffield south yorkshire S25 4JJ - link opens in a new window - 1 page (1 page)
24 Nov 1999	287	Registered office changed on 24/11/99 from: unit 15B universal way,north anston industrial estate, sheffield south yorkshire S31 7JJ	View PDF Registered office changed on 24/11/99 from: unit 15B universal way,north anston industrial estate, sheffield south yorkshire S31 7JJ - link opens in a new window - 1 page (1 page)
18 Aug 1999	363s	Return made up to 13/08/99; no change of members	View PDF Return made up to 13/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
03 Mar 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 20 pages (20 pages)
08 Sep 1998	363s	Return made up to 13/08/98; full list of members	View PDF Return made up to 13/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
14 Jul 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)

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