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HCD ENG. LIMITED

Company number 04491463

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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 Aug 2005 363s Return made up to 22/07/05; full list of members
11 May 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 287 Registered office changed on 08/04/05 from: 20 cathedral road canton cardiff south glamorgan CF11 9LJ
20 Aug 2004 363s Return made up to 22/07/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2003
25 Sep 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2003 288a New director appointed
19 Jun 2003 AA Accounts for a small company made up to 31 December 2002
19 Jun 2003 225 Accounting reference date shortened from 31/12/03 to 31/12/02
09 Jan 2003 395 Particulars of mortgage/charge
10 Dec 2002 288a New secretary appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288b Secretary resigned
30 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
30 Aug 2002 287 Registered office changed on 30/08/02 from: pendragon house caxton place, pentwyn, cardiff south glamorgan CF23 8XE
30 Aug 2002 288b Secretary resigned
30 Aug 2002 288b Director resigned
30 Aug 2002 288a New secretary appointed;new director appointed
30 Aug 2002 288a New director appointed
29 Jul 2002 CERTNM Company name changed hcd eng LIMITED\certificate issued on 29/07/02
22 Jul 2002 NEWINC Incorporation