04111627 LIMITED

Company number 04111627

Date	Type	Description	View / Download
06 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: unit 1 wakefield road ossett west yorkshire WF5 9JA	(1 page)
16 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 97@1=97 £ ic 3/100	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
23 Jun 2004	CERTNM	Company name changed W.H.F. engineering LIMITED\certificate issued on 23/06/04	(2 pages)
27 May 2004	288b	Director resigned	(1 page)
27 May 2004	288b	Secretary resigned;director resigned	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 May 2004	287	Registered office changed on 27/05/04 from: 1 drake court riverside park middlesbrough cleveland TS2 1RS	(1 page)
18 May 2004	CERTNM	Company name changed electrafluid systems LIMITED\certificate issued on 18/05/04	(2 pages)
22 Dec 2003	363s	Return made up to 21/11/03; full list of members	(7 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
11 Feb 2003	363s	Return made up to 21/11/02; full list of members	(7 pages)
19 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
16 Jan 2002	363s	Return made up to 21/11/01; full list of members	(7 pages)
10 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
10 Dec 2000	88(2)R	Ad 21/11/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)