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HACS CONSTRUCTION LIMITED

Company number 02741458

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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)
29 Aug 2002 363s Return made up to 20/08/02; full list of members
29 Jun 2002 287 Registered office changed on 29/06/02 from: high rails, ripley, harrogate, north yorkshire HG3 3DL
22 May 2002 AA Accounts for a small company made up to 31 December 2001
07 Mar 2002 288c Director's particulars changed
24 Dec 2001 88(2)R Ad 07/12/01--------- £ si 39900@1=39900 £ ic 100/40000
24 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 07/12/01
24 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2001 363s Return made up to 20/08/01; full list of members
04 Jul 2001 287 Registered office changed on 04/07/01 from: high rails farm, ripley, harrogate, north yorkshire HG3 3DL
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
13 Apr 2001 AA Accounts for a small company made up to 31 December 2000
20 Sep 2000 363a Return made up to 20/08/00; full list of members
26 Apr 2000 AA Accounts for a small company made up to 31 December 1999
20 Oct 1999 AA Accounts for a small company made up to 31 December 1998
21 Sep 1999 363a Return made up to 20/08/99; full list of members
23 Jul 1999 288b Director resigned
26 Aug 1998 363a Return made up to 20/08/98; full list of members
17 Jun 1998 AA Accounts for a small company made up to 31 December 1997
24 Sep 1997 363a Return made up to 20/08/97; full list of members
14 Aug 1997 AA Accounts for a small company made up to 31 December 1996
22 Oct 1996 AA Accounts for a small company made up to 31 December 1995
03 Oct 1996 395 Particulars of mortgage/charge
30 Aug 1996 363a Return made up to 20/08/96; full list of members
20 Sep 1995 363x Return made up to 20/08/95; full list of members