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HOLLAND & FARMER ENGINEERING LIMITED

Company number 02779656

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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)
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2006 288c Director's particulars changed
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Jan 2005 363s Return made up to 14/01/05; full list of members
03 Feb 2004 363s Return made up to 14/01/04; full list of members
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Mar 2003 363s Return made up to 14/01/03; full list of members
20 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
21 May 2002 288a New secretary appointed;new director appointed
10 May 2002 288b Secretary resigned;director resigned
11 Feb 2002 363s Return made up to 14/01/02; full list of members
20 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
23 Jan 2001 363s Return made up to 14/01/01; full list of members
25 Jul 2000 AA Full accounts made up to 31 March 2000
21 Jul 2000 288b Director resigned
11 Apr 2000 88(2)R Ad 23/03/00--------- £ si 40000@1=40000 £ ic 25900/65900
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Apr 2000 123 £ nc 26000/66000 23/03/00
11 Apr 2000 288a New secretary appointed;new director appointed
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288a New director appointed
07 Feb 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Nov 1999 AA Full accounts made up to 31 March 1999