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C & M HYDRAULICS LIMITED

Company number 02561226

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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)
17 Jan 2004 395 Particulars of mortgage/charge
10 Nov 2003 363s Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2003 AA Accounts for a small company made up to 30 September 2002
29 Nov 2002 363s Return made up to 22/11/02; full list of members
26 Nov 2002 287 Registered office changed on 26/11/02 from: unit 18 bessemer way harfreys industrial estate great yarmouth NR31 0LX
17 Jun 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2002 AA Accounts for a small company made up to 30 September 2001
19 Dec 2001 403a Declaration of satisfaction of mortgage/charge
19 Dec 2001 403a Declaration of satisfaction of mortgage/charge
05 Dec 2001 363s Return made up to 22/11/01; full list of members
30 Nov 2001 395 Particulars of mortgage/charge
02 May 2001 AA Accounts for a small company made up to 30 September 2000
29 Jan 2001 363s Return made up to 22/11/00; full list of members
15 Nov 2000 AUD Auditor's resignation
24 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Secretary resigned;director resigned
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New secretary appointed;new director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 155(6)a Declaration of assistance for shares acquisition
11 Oct 2000 395 Particulars of mortgage/charge
22 Feb 2000 AA Accounts for a small company made up to 31 December 1999