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HASSETT ENGINEERING LTD

Company number 04569132

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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)
16 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
11 Jan 2010 TM01 Termination of appointment of William Hassett as a director
08 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
13 May 2009 AA Total exemption full accounts made up to 31 October 2008
17 Nov 2008 363a Return made up to 22/10/08; full list of members
16 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority over dividends 07/04/2008
16 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2008 123 Gbp nc 1100/1200\07/04/08
16 May 2008 88(2) Ad 07/04/08\gbp si 1@1=1\gbp ic 2/3\
15 May 2008 288a Director appointed william hassett
10 Jan 2008 AA Total exemption full accounts made up to 31 October 2007
03 Nov 2007 363s Return made up to 22/10/07; no change of members
14 May 2007 AA Total exemption full accounts made up to 31 October 2006
14 Nov 2006 363s Return made up to 22/10/06; full list of members
02 May 2006 AA Total exemption full accounts made up to 31 October 2005
02 Nov 2005 363s Return made up to 22/10/05; full list of members
23 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
23 Aug 2005 288a New director appointed
29 Oct 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
27 Oct 2003 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New secretary appointed
05 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir proposing dividends 25/10/02