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HEAVY MACHINERY GROUP SUBSIDIARY LIMITED

Company number 03873738

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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)
14 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Sep 2011 AA Full accounts made up to 31 March 2011
26 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 March 2010
24 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
18 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 CH01 Director's details changed for Mr John Jones on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Andrew Baker on 18 November 2009
18 Nov 2009 CH01 Director's details changed for David Andrew Hearne on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Mr Andrew Jonathan Raine on 18 November 2009
10 Aug 2009 AA Full accounts made up to 31 March 2009
28 Nov 2008 363a Return made up to 09/11/08; full list of members
02 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary
25 Sep 2008 AA Full accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 09/11/07; full list of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 288b Director resigned
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2006 363a Return made up to 09/11/06; full list of members
15 Dec 2006 288c Director's particulars changed
15 Dec 2006 288c Secretary's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 09/11/05; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004