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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)
21 Oct 2005 288a New secretary appointed
21 Oct 2005 288b Secretary resigned;director resigned
21 Oct 2005 288b Director resigned
25 Jan 2005 AA Full accounts made up to 31 December 2003
19 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2004 287 Registered office changed on 19/11/04 from: 38 castlefields industrial estat wylds road bridgwater somerset TA6 4ZE
24 Apr 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
17 Feb 2003 395 Particulars of mortgage/charge
15 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 155(6)b Declaration of assistance for shares acquisition
12 Feb 2003 155(6)b Declaration of assistance for shares acquisition
12 Feb 2003 155(6)b Declaration of assistance for shares acquisition
12 Feb 2003 155(6)b Declaration of assistance for shares acquisition
12 Feb 2003 155(6)b Declaration of assistance for shares acquisition
12 Feb 2003 155(6)a Declaration of assistance for shares acquisition
12 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2003 403a Declaration of satisfaction of mortgage/charge
10 Feb 2003 403a Declaration of satisfaction of mortgage/charge
10 Feb 2003 403a Declaration of satisfaction of mortgage/charge
10 Feb 2003 403a Declaration of satisfaction of mortgage/charge
10 Feb 2003 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 363s Return made up to 09/11/02; full list of members
21 Aug 2002 AA Full accounts made up to 30 June 2002
21 Jun 2002 AUD Auditor's resignation
27 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(287) ‐ Registered office changed on 27/11/01