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H.G. MOLENAAR & CO. UK LIMITED

Company number 04318813

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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)
24 Dec 2008 AA Accounts for a small company made up to 30 April 2008
21 Oct 2008 363a Return made up to 21/10/08; full list of members
13 Nov 2007 363a Return made up to 21/10/07; full list of members
08 Oct 2007 AA Accounts for a small company made up to 30 April 2007
23 Nov 2006 363s Return made up to 21/10/06; full list of members
07 Nov 2006 AA Accounts for a small company made up to 30 April 2006
25 Oct 2006 363s Return made up to 30/08/06; full list of members
06 Jul 2006 287 Registered office changed on 06/07/06 from: 32 buckingham close east hunsbury northampton northamptonshire NN4 0RR
15 Mar 2006 288c Director's particulars changed
15 Mar 2006 288b Secretary resigned;director resigned
15 Mar 2006 288a New secretary appointed;new director appointed
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
28 Oct 2004 363s Return made up to 21/10/04; full list of members
08 Oct 2004 AA Accounts for a small company made up to 30 April 2004
05 Nov 2003 363s Return made up to 29/10/03; full list of members
30 Aug 2003 AA Accounts for a small company made up to 30 April 2003
27 Nov 2002 363s Return made up to 07/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2002 225 Accounting reference date extended from 30/11/02 to 30/04/03
18 Dec 2001 88(2)R Ad 03/12/01--------- £ si 98@1=98 £ ic 2/100
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New secretary appointed;new director appointed
11 Dec 2001 288b Secretary resigned
11 Dec 2001 288b Director resigned
11 Dec 2001 287 Registered office changed on 11/12/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
11 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association