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H. M. ELECTRICAL SERVICES (1996) LIMITED

Company number 03354976

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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)
19 Apr 2002 363s Return made up to 17/04/02; full list of members
06 Sep 2001 AA Accounts for a small company made up to 31 May 2001
29 Jun 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2000 AA Accounts for a small company made up to 31 May 2000
04 May 2000 363s Return made up to 17/04/00; full list of members
25 Feb 2000 287 Registered office changed on 25/02/00 from: unit 17 hamp industrial estate old taunton road bridgwater somerset TA6 3NT
01 Nov 1999 AA Accounts for a small company made up to 31 May 1999
09 Jun 1999 363s Return made up to 17/04/99; full list of members
11 Dec 1998 287 Registered office changed on 11/12/98 from: 7 castle street bridgwater somerset TA6 3DT
11 Nov 1998 88(2)R Ad 30/04/98--------- £ si 150@1=150 £ ic 850/1000
11 Nov 1998 88(2)R Ad 30/04/98--------- £ si 847@1=847 £ ic 3/850
11 Nov 1998 MEM/ARTS Memorandum and Articles of Association
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1998 AA Accounts for a small company made up to 31 May 1998
12 Jun 1998 363s Return made up to 17/04/98; full list of members
31 May 1998 225 Accounting reference date extended from 30/04/98 to 31/05/98
11 Feb 1998 395 Particulars of mortgage/charge
10 Jun 1997 88(2)R Ad 25/04/97--------- £ si 1@1=1 £ ic 2/3
25 Apr 1997 287 Registered office changed on 25/04/97 from: pembroke house 7 brunswick square bristol BS2 8PE
25 Apr 1997 288a New secretary appointed;new director appointed
25 Apr 1997 288a New director appointed
25 Apr 1997 288a New director appointed
25 Apr 1997 288b Director resigned
25 Apr 1997 288b Secretary resigned
17 Apr 1997 NEWINC Incorporation