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HUTTON ENGINEERING (PRECISION) LIMITED

Company number 03769653

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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)
11 Jun 2007 288c Director's particulars changed
08 Jun 2007 363a Return made up to 13/05/07; full list of members
08 Jun 2007 288c Director's particulars changed
29 Dec 2006 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
07 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Jun 2006 363a Return made up to 13/05/06; full list of members
12 Oct 2005 288b Director resigned
18 Aug 2005 288b Director resigned
17 Jun 2005 AA Accounts for a small company made up to 30 September 2004
19 May 2005 363s Return made up to 13/05/05; full list of members
  • 363(287) ‐ Registered office changed on 19/05/05
21 Mar 2005 225 Accounting reference date extended from 30/09/05 to 31/01/06
06 Jan 2005 288a New secretary appointed
21 Dec 2004 395 Particulars of mortgage/charge
10 Dec 2004 155(6)a Declaration of assistance for shares acquisition
10 Dec 2004 288b Director resigned
10 Dec 2004 288b Secretary resigned;director resigned
10 Dec 2004 288a New director appointed
10 Dec 2004 287 Registered office changed on 10/12/04 from: c/o barnes roffe c/o barnes roffe, 3 brook business centre cowley mill road uxbridge UB8 2FX
10 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004 395 Particulars of mortgage/charge
01 Jun 2004 363s Return made up to 13/05/04; full list of members
25 Jan 2004 AA Accounts for a small company made up to 30 September 2003
22 Oct 2003 AUD Auditor's resignation
27 May 2003 363s Return made up to 13/05/03; full list of members