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HXR SPECIAL PROJECTS LIMITED

Company number 03841024

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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)
02 Oct 2002 363a Return made up to 14/09/02; full list of members
27 Sep 2002 353 Location of register of members
21 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Oct 2001 363s Return made up to 14/09/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 May 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
08 Nov 2000 363s Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 88(2)R Ad 18/10/99--------- £ si 98@1=98 £ ic 2/100
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288b Director resigned
11 Oct 1999 288a New secretary appointed;new director appointed
11 Oct 1999 288a New director appointed
20 Sep 1999 CERTNM Company name changed gradeport LIMITED\certificate issued on 21/09/99
16 Sep 1999 287 Registered office changed on 16/09/99 from: 120 east road london N1 6AA
14 Sep 1999 NEWINC Incorporation