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H K TECHNOLOGIES LIMITED

Company number 04658229

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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)
06 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Jul 2006 395 Particulars of mortgage/charge
31 Jan 2006 363s Return made up to 06/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
20 Apr 2005 395 Particulars of mortgage/charge
17 Feb 2005 363s Return made up to 06/02/05; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jun 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 363s Return made up to 06/02/04; full list of members
15 Jan 2004 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 287 Registered office changed on 03/12/03 from: forum drive leicester road rugby warwickshire CV21 1NY
12 Sep 2003 395 Particulars of mortgage/charge
13 Apr 2003 287 Registered office changed on 13/04/03 from: 65 malthouse lane kenilworth warwickshire CV8 1AD
11 Apr 2003 88(2)R Ad 21/03/03--------- £ si 1999@1=1999 £ ic 1/2000
08 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 395 Particulars of mortgage/charge
27 Mar 2003 CERTNM Company name changed hk manufacturing solutions limit ed\certificate issued on 27/03/03
25 Feb 2003 287 Registered office changed on 25/02/03 from: 16 churchill way cardiff CF10 2DX
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New secretary appointed;new director appointed