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H C S DRAIN SERVICES LIMITED

Company number 04758344

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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 Jul 2010 TM01 Termination of appointment of Martin Robinson as a director
01 Jul 2010 TM01 Termination of appointment of Dale Watson as a director
01 Jul 2010 AP03 Appointment of Mr John Raymond Dickson as a secretary
01 Jul 2010 AP01 Appointment of Grahame White as a director
01 Jul 2010 AP01 Appointment of Robin Scott Armstorng as a director
01 Jul 2010 AP01 Appointment of Mr John Raymond Dickson as a director
24 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Martin Wayman Robinson on 9 May 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Jun 2009 363a Return made up to 09/05/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Feb 2009 287 Registered office changed on 18/02/2009 from, 22 whitworth terrace, spennymoor, county durham, DL16 7LD
03 Dec 2008 363s Return made up to 09/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
22 May 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Jun 2007 363s Return made up to 09/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2007 AA Total exemption small company accounts made up to 30 November 2005
04 Jul 2006 363s Return made up to 09/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/07/06
22 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
25 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
11 Aug 2004 363s Return made up to 09/05/04; full list of members
02 Aug 2004 88(2)R Ad 04/05/04--------- £ si 100@1=100 £ ic 1/101
15 Apr 2004 225 Accounting reference date shortened from 31/05/04 to 30/11/03