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HAHN & KOLB (GREAT BRITAIN) LIMITED

Company number 02989943

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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)
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Director resigned
09 Feb 2004 287 Registered office changed on 09/02/04 from: unit 7 haanans way rugby CV21 1ST
07 Feb 2004 363s Return made up to 14/11/03; full list of members
  • 363(287) ‐ Registered office changed on 07/02/04
20 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
06 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
06 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
24 May 2000 288b Secretary resigned
24 May 2000 288a New secretary appointed
24 May 2000 287 Registered office changed on 24/05/00 from: 44-45 water street birmingham west midlands B3 1HP
26 Nov 1999 363s Return made up to 14/11/99; full list of members
20 Apr 1999 CERTNM Company name changed H.K. technologies LIMITED\certificate issued on 21/04/99
16 Apr 1999 288a New secretary appointed
16 Apr 1999 288b Secretary resigned
16 Apr 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
16 Apr 1999 287 Registered office changed on 16/04/99 from: 6 forum drive leicester road rugby warwickshire CV21 1NY
23 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Dec 1998 363s Return made up to 14/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Nov 1997 363s Return made up to 14/11/97; no change of members
07 May 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Nov 1996 363s Return made up to 14/11/96; no change of members
24 May 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors