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HOWES PRECISION HYDRAULICS LIMITED

Company number 03025390

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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)
18 Feb 2005 363s Return made up to 22/02/05; full list of members
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2004 363a Return made up to 22/02/04; full list of members; amend
16 Apr 2004 MEM/ARTS Memorandum and Articles of Association
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 123 £ nc 1000/3000 31/05/03
22 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Feb 2004 363s Return made up to 22/02/04; full list of members
03 Mar 2003 363s Return made up to 22/02/03; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
26 Feb 2002 363s Return made up to 22/02/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2002 288c Secretary's particulars changed;director's particulars changed
12 Feb 2002 288c Director's particulars changed
12 Feb 2002 287 Registered office changed on 12/02/02 from: 17 kingfisher way ringwood hampshire BH24 3LP
07 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
09 Oct 2001 353 Location of register of members
09 Oct 2001 288b Director resigned
05 Mar 2001 AA Accounts for a small company made up to 30 June 2000
20 Feb 2001 363s Return made up to 22/02/01; full list of members
30 Jan 2001 395 Particulars of mortgage/charge
11 Jan 2001 395 Particulars of mortgage/charge
28 Mar 2000 363s Return made up to 22/02/00; full list of members