HAHN & KOLB (GREAT BRITAIN) LIMITED

Company number 02989943

Date	Type	Description	View / Download
09 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	287	Registered office changed on 09/02/04 from: unit 7 haanans way rugby CV21 1ST	(1 page)
07 Feb 2004	363s	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 07/02/04	(7 pages)
20 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
06 Nov 2002	363s	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
06 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: 44-45 water street birmingham west midlands B3 1HP	(1 page)
26 Nov 1999	363s	Return made up to 14/11/99; full list of members	(6 pages)
20 Apr 1999	CERTNM	Company name changed H.K. technologies LIMITED\certificate issued on 21/04/99	(2 pages)
16 Apr 1999	288a	New secretary appointed	(2 pages)
16 Apr 1999	288b	Secretary resigned	(2 pages)
16 Apr 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
16 Apr 1999	287	Registered office changed on 16/04/99 from: 6 forum drive leicester road rugby warwickshire CV21 1NY	(1 page)
23 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
23 Dec 1998	363s	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
20 Nov 1997	363s	Return made up to 14/11/97; no change of members	(4 pages)
07 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
11 Nov 1996	363s	Return made up to 14/11/96; no change of members	(4 pages)
24 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
11 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 1995	363s	Return made up to 14/11/95; full list of members	(6 pages)