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HOLDEN ENGINEERING (UK) LIMITED

Company number 03956437

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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)
10 Nov 2005 395 Particulars of mortgage/charge
25 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(287) ‐ Registered office changed on 25/04/05
14 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
06 May 2004 AA Total exemption full accounts made up to 31 March 2003
14 Apr 2004 363s Return made up to 27/03/04; full list of members
30 Dec 2003 288a New director appointed
30 Dec 2003 288b Director resigned
27 Apr 2003 363s Return made up to 27/03/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
29 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
23 Jul 2002 363s Return made up to 27/03/02; full list of members
  • 363(287) ‐ Registered office changed on 23/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Oct 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New secretary appointed;new director appointed
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288b Director resigned
27 Mar 2000 NEWINC Incorporation