HUTTON ENGINEERING (PRECISION) LIMITED
Company number 03769653
- Company Overview for HUTTON ENGINEERING (PRECISION) LIMITED (03769653)
- Filing history for HUTTON ENGINEERING (PRECISION) LIMITED (03769653)
- People for HUTTON ENGINEERING (PRECISION) LIMITED (03769653)
- Charges for HUTTON ENGINEERING (PRECISION) LIMITED (03769653)
- More for HUTTON ENGINEERING (PRECISION) LIMITED (03769653)
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
|
|
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
|
|
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 |