HBS CONSULTING ENGINEERS LIMITED

Company number 02968152

Date	Type	Description	View / Download
29 Oct 2003	363s	Return made up to 15/09/03; full list of members	(8 pages)
29 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
23 Oct 2003	169	£ ic 85/84 01/10/03 £ sr 1@1=1	(2 pages)
23 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Aug 2003	169	£ ic 105/85 18/07/03 £ sr 20@1=20	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
24 Mar 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
24 Oct 2002	363s	Return made up to 15/09/02; full list of members	(9 pages)
24 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
19 Oct 2001	363s	Return made up to 15/09/01; full list of members	(8 pages)
19 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2001	363(287)	Registered office changed on 19/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2001	287	Registered office changed on 03/07/01 from: macnair mason st clare house 30-33 minories london EC3N 1DU	(1 page)
26 Jun 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
05 Feb 2001	287	Registered office changed on 05/02/01 from: c w m the clock house 13 church road sundridge sevenoaks kent TN14 6DT	(1 page)
18 Oct 2000	363s	Return made up to 15/09/00; full list of members	(8 pages)
18 Oct 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	CERTNM	Company name changed houghton beall saxton LIMITED\certificate issued on 01/08/00	(2 pages)
25 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
23 Jun 2000	169	£ ic 150/105 26/05/00 £ sr 45@1=45	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)

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