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HERTS MECHANICAL HANDLING SERVICES LIMITED

Company number 04653492

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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)
01 Dec 2008 MEM/ARTS Memorandum and Articles of Association
01 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 288a Director appointed sandra tyrell
01 Feb 2008 363a Return made up to 31/01/08; full list of members
01 Feb 2008 288c Director's particulars changed
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Mar 2007 363s Return made up to 31/01/07; full list of members
09 Jan 2007 288a New director appointed
12 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2006 363s Return made up to 31/01/06; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Jan 2005 363s Return made up to 31/01/05; full list of members
04 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
19 Mar 2004 363s Return made up to 31/01/04; full list of members
26 Nov 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
19 Jun 2003 287 Registered office changed on 19/06/03 from: 14A first floor lawn lane hemel hempstead hertfordshire HP3 9HL
10 Mar 2003 88(2)R Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100
10 Mar 2003 287 Registered office changed on 10/03/03 from: 47-49 green lane northwood middlesex HA6 3AE
10 Mar 2003 288a New secretary appointed
10 Mar 2003 288a New director appointed
11 Feb 2003 288b Secretary resigned
11 Feb 2003 288b Director resigned
31 Jan 2003 NEWINC Incorporation