H S WORKS LIMITED

Company number 02956911

Date	Type	Description	View / Download
19 Aug 2008	123	Nc inc already adjusted 06/08/08	(1 page)
19 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2008	288b	Appointment terminated director and secretary roger bashford	(1 page)
06 Mar 2008	288a	Secretary appointed matthew guest	(2 pages)
15 Feb 2008	AA	Accounts for a medium company made up to 31 March 2007	(13 pages)
19 Sep 2007	363s	Return made up to 09/08/07; full list of members	(7 pages)
08 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Mar 2007	CERTNM	Company name changed highways surfacing LIMITED\certificate issued on 05/03/07	(2 pages)
24 Jan 2007	AA	Accounts for a medium company made up to 31 March 2006	(12 pages)
22 Aug 2006	363s	Return made up to 09/08/06; full list of members	(8 pages)
16 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
06 Sep 2005	288a	New director appointed	(2 pages)
22 Aug 2005	363s	Return made up to 09/08/05; full list of members	(7 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
05 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
09 Sep 2004	363s	Return made up to 09/08/04; full list of members	(7 pages)
03 Feb 2004	AA	Accounts for a medium company made up to 31 March 2003	(17 pages)
10 Sep 2003	363s	Return made up to 09/08/03; full list of members	(8 pages)
10 Sep 2003	287	Registered office changed on 10/09/03 from: endeavour house 78 stafford road wallington surrey SM6 9AY	(1 page)
10 Sep 2003	288b	Director resigned	(1 page)
10 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	288a	New secretary appointed	(2 pages)
23 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2003	AA	Full accounts made up to 31 March 2002	(14 pages)