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HUNTON ENGINEERING DESIGN LIMITED

Company number 03650936

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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)
04 Aug 2006 287 Registered office changed on 04/08/06 from: nash harvey prentis chambers 41 earl street maidstone ME14 1PF
31 May 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Oct 2005 363s Return made up to 16/10/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
12 Oct 2004 363s Return made up to 16/10/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
27 Jan 2004 88(2)R Ad 04/12/02--------- £ si 1@1
06 Oct 2003 363s Return made up to 16/10/03; full list of members
19 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
22 Oct 2002 363s Return made up to 16/10/02; full list of members
27 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
27 Aug 2002 225 Accounting reference date shortened from 31/10/02 to 31/08/02
22 Jan 2002 288a New director appointed
20 Nov 2001 395 Particulars of mortgage/charge
17 Oct 2001 363s Return made up to 16/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
20 Jun 2001 288b Director resigned
20 Jun 2001 288a New director appointed
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288a New secretary appointed
15 Jun 2001 CERTNM Company name changed environmental equipment & system s LIMITED\certificate issued on 15/06/01
17 Oct 2000 363s Return made up to 16/10/00; full list of members
  • 363(287) ‐ Registered office changed on 17/10/00
03 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1999 363s Return made up to 16/10/99; full list of members