HE CONTRACTS LIMITED

Company number 03523630

Date	Type	Description	View / Download
02 Apr 2009	353	Location of register of members	(1 page)
02 Apr 2009	190	Location of debenture register	(1 page)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
06 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 31/05/2008	(1 page)
12 Nov 2008	288c	Director's change of particulars / iain cockburn / 14/10/2008	(1 page)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchases & legal charges 02/04/2008	(1 page)
11 Apr 2008	288a	Director appointed iain duncan cockburn	(3 pages)
11 Apr 2008	288a	Director appointed gordon frank colenso banham	(3 pages)
11 Apr 2008	288a	Secretary appointed stephen nigel macquarrie	(2 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from, unit 3 crags industrial park, morven st, creswell, worksop, nottinghamshire, S80 4AJ	(1 page)
11 Apr 2008	288a	Director appointed gregory kelley	(3 pages)
11 Apr 2008	288a	Director appointed garry brian warburton	(3 pages)
11 Apr 2008	288b	Appointment terminated director patrick armstrong	(1 page)
11 Apr 2008	288b	Appointment terminated director christopher smith	(1 page)
11 Apr 2008	288b	Appointment terminated director john wheatley	(1 page)
11 Apr 2008	288b	Appointment terminated director alan wragg	(1 page)
11 Apr 2008	288b	Appointment terminated secretary susan morris	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of properties approved, acquisition of portacabins approved 02/04/2008	(1 page)
09 Apr 2008	363a	Return made up to 09/03/08; full list of members	(5 pages)
13 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)