- Company Overview for HOLBROOK ENGINEERING LIMITED (04744424)
- Filing history for HOLBROOK ENGINEERING LIMITED (04744424)
- People for HOLBROOK ENGINEERING LIMITED (04744424)
- Charges for HOLBROOK ENGINEERING LIMITED (04744424)
- More for HOLBROOK ENGINEERING LIMITED (04744424)
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) |
---|---|---|---|
11 Dec 2006 | AA | Total exemption small company accounts made up to 30 September 2006 | |
15 May 2006 | 363a | Return made up to 25/04/06; full list of members | |
15 Dec 2005 | AA | Total exemption small company accounts made up to 30 September 2005 | |
03 Sep 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Aug 2005 | CERTNM | Company name changed holbrook & revell LIMITED\certificate issued on 02/08/05 | |
05 Jul 2005 | 288a | New director appointed | |
05 Jul 2005 | 288b | Director resigned | |
04 Jul 2005 | CERTNM | Company name changed holbrook + revell fabrications l imited\certificate issued on 04/07/05 | |
06 May 2005 | 363s | Return made up to 25/04/05; full list of members | |
22 Feb 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
14 Oct 2004 | 287 | Registered office changed on 14/10/04 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH | |
17 Jun 2004 | 363s | Return made up to 25/04/04; full list of members | |
17 Mar 2004 | 225 | Accounting reference date extended from 30/04/04 to 30/09/04 | |
17 Mar 2004 | 288a | New secretary appointed | |
10 Nov 2003 | 288b | Secretary resigned;director resigned | |
03 Nov 2003 | 288a | New director appointed | |
23 Aug 2003 | 288b | Secretary resigned | |
23 Aug 2003 | 288b | Director resigned | |
23 Aug 2003 | 287 | Registered office changed on 23/08/03 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH | |
22 Aug 2003 | 395 | Particulars of mortgage/charge | |
05 Aug 2003 | 288a | New director appointed | |
05 Aug 2003 | 288a | New secretary appointed;new director appointed | |
24 Jul 2003 | 88(2)R | Ad 17/07/03--------- £ si 99@1=99 £ ic 1/100 | |
24 Jul 2003 | 287 | Registered office changed on 24/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP | |
22 Jul 2003 | CERTNM | Company name changed bluelaurel enterprises LIMITED\certificate issued on 22/07/03 |