HENSALL MECHANICAL SERVICES LIMITED

Company number 02999852

Date	Type	Description	View / Download
29 Nov 2001	363s	Return made up to 09/12/01; full list of members	(7 pages)
14 Dec 2000	363s	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00	(7 pages)
09 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
03 Oct 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
13 Jul 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	(1 page)
23 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
10 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Jan 2000	363s	Return made up to 09/12/99; full list of members	(6 pages)
07 Jan 2000	CERTNM	Company name changed marketplayer LIMITED\certificate issued on 07/01/00	(2 pages)
04 Oct 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
25 Feb 1999	363s	Return made up to 09/12/98; full list of members	(6 pages)
28 Apr 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
04 Dec 1997	363s	Return made up to 09/12/97; no change of members	(4 pages)
06 Jun 1997	AA	Full accounts made up to 30 November 1996	(10 pages)
10 Jan 1997	363s	Return made up to 09/12/96; no change of members	(4 pages)
16 May 1996	AA	Full accounts made up to 30 November 1995	(10 pages)
11 Jan 1996	363s	Return made up to 09/12/95; full list of members	(6 pages)
10 Jan 1995	224	Accounting reference date notified as 30/11 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
09 Jan 1995	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
09 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned;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
09 Jan 1995	287	Registered office changed on 09/01/95 from: 1 mitchell lane bristol BS1 6JS 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
09 Dec 1994	NEWINC	Incorporation	(9 pages)