HANNINGFIELD PROCESS SYSTEMS LIMITED

Company number 02791306

Date	Type	Description	View / Download
20 Apr 1999	363s	Return made up to 18/02/99; no change of members	(4 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
20 Oct 1998	287	Registered office changed on 20/10/98 from: kingsridge house 601 london road westcliff O9N sea essex SS0 9PE	(1 page)
11 Jun 1998	287	Registered office changed on 11/06/98 from: 1 nelson street southend on sea essex SS1 1EG	(1 page)
12 May 1998	287	Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff on sea essex SS0 9PF	(1 page)
03 Mar 1998	363s	Return made up to 18/02/98; no change of members	(4 pages)
06 Feb 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
17 Apr 1997	363s	Return made up to 18/02/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
13 Mar 1996	363s	Return made up to 18/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
22 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1995	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
05 Apr 1995	363s	Return made up to 18/02/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
17 Nov 1994	AA	Accounts for a small company made up to 31 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	287	Registered office changed on 20/06/94 from: 14 mountnessing road billericay essex CM12 9EU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	AA	Accounts for a small company made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	363s	Return made up to 18/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	88(2)	Ad 01/06/93-03/07/93 £ si 37478@1=37478 £ ic 2/37480	(2 pages)
18 Oct 1993	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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