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H J CONSTRUCTION LTD

Company number 03799569

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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)
13 Dec 2009 CH01 Director's details changed for James Earley on 2 November 2009
13 Dec 2009 CH01 Director's details changed for Yvette Eastman on 2 November 2009
17 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2009 363a Return made up to 01/07/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Dec 2008 88(2) Ad 06/10/08\gbp si 15@1=15\gbp ic 285/300\
24 Jul 2008 363a Return made up to 01/07/08; full list of members
24 Jul 2008 288c Secretary's change of particulars / luke eastman / 01/06/2008
22 Apr 2008 288b Appointment terminated director yvette eastman
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Jul 2007 363a Return made up to 01/07/07; full list of members
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 123 Nc inc already adjusted 01/12/06
20 Mar 2007 395 Particulars of mortgage/charge
08 Feb 2007 363a Return made up to 01/07/06; full list of members
29 Jan 2007 288c Director's particulars changed
21 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 88(2)R Ad 12/12/06--------- £ si 100@1=100 £ ic 110/210
21 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
12 Dec 2006 88(2)R Ad 01/05/05--------- £ si 75@1
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Aug 2005 363a Return made up to 01/07/05; full list of members
15 Mar 2005 88(2)R Ad 01/02/05--------- £ si 12@1=12 £ ic 20/32
13 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Aug 2004 363s Return made up to 01/07/04; full list of members; amend