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HUNTINGDON CONSULTING ENGINEERS LIMITED

Company number 02796837

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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)
15 Feb 2008 363a Return made up to 07/02/08; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Feb 2007 363s Return made up to 07/02/07; full list of members
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 363s Return made up to 07/02/06; full list of members
07 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed arrangements 23/12/05
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Mar 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Mar 2004 363s Return made up to 05/03/04; full list of members
21 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Apr 2003 363s Return made up to 05/03/03; full list of members
19 Dec 2002 288c Director's particulars changed
19 Dec 2002 288c Secretary's particulars changed;director's particulars changed
01 May 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Apr 2002 363s Return made up to 05/03/02; full list of members
06 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Mar 2001 363s Return made up to 05/03/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2001 288c Secretary's particulars changed;director's particulars changed
28 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Mar 2000 363s Return made up to 05/03/00; full list of members
  • 363(287) ‐ Registered office changed on 23/03/00
23 Feb 2000 288a New secretary appointed
23 Feb 2000 288b Secretary resigned