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H&K EQUIPMENT LIMITED

Company number 04394979

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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)
25 Jun 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
02 Jun 2004 363s Return made up to 14/03/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/04
10 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
28 Feb 2004 288b Director resigned
28 Mar 2003 363s Return made up to 14/03/03; full list of members
25 Mar 2003 288a New director appointed
19 Feb 2003 395 Particulars of mortgage/charge
25 Oct 2002 395 Particulars of mortgage/charge
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Secretary resigned
15 Oct 2002 287 Registered office changed on 15/10/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
15 Oct 2002 288a New secretary appointed
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
29 Aug 2002 CERTNM Company name changed whyalys LIMITED\certificate issued on 29/08/02
14 Mar 2002 NEWINC Incorporation