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HOLBROOK ENGINEERING LIMITED

Company number 04744424

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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)
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