H J CONSTRUCTION LTD

Company number 03799569

Date	Type	Description	View / Download
21 Jul 2004	363s	Return made up to 01/07/04; full list of members	(8 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: enterprise house 82 whitchurch road cardiff CF14 3LX	(1 page)
04 Jun 2004	88(2)R	Ad 14/05/04--------- £ si 10@1=10 £ ic 10/20	(2 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)
18 Mar 2004	225	Accounting reference date shortened from 31/07/04 to 30/04/04	(1 page)
19 Jan 2004	288a	New director appointed	(2 pages)
13 Nov 2003	88(2)R	Ad 04/11/03--------- £ si 8@1=8 £ ic 2/10	(2 pages)
24 Oct 2003	287	Registered office changed on 24/10/03 from: 4 st marks road alverstoke gospor hampshire PO12 2DA	(1 page)
10 Oct 2003	CERTNM	Company name changed eastman construction LIMITED\certificate issued on 10/10/03	(2 pages)
04 Jul 2003	363s	Return made up to 01/07/03; full list of members	(6 pages)
02 Jun 2003	AA	Accounts for a dormant company made up to 31 July 2002	(2 pages)
15 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	363s	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	(2 pages)
26 Jul 2001	363s	Return made up to 01/07/01; full list of members	(6 pages)
01 May 2001	AA	Accounts for a dormant company made up to 31 July 2000	(2 pages)
27 Jul 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Secretary resigned	(1 page)