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HUMAN FACTORS ENGINEERING SOLUTIONS LIMITED

Company number 03532109

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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)
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Mar 2008 AUD Auditor's resignation
07 Mar 2008 288c Director's change of particulars / kimberley smith / 22/02/2008
07 Mar 2008 288c Director's change of particulars / catherine smith / 22/02/2008
07 Mar 2008 288a Secretary appointed catherine rachel smith
07 Mar 2008 287 Registered office changed on 07/03/2008 from wellington house church road ashford kent TN23 1RE
07 Mar 2008 288b Appointment terminated director john parkinson
07 Mar 2008 288b Appointment terminated director and secretary anthony prior
28 Sep 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 20/03/07; full list of members
05 Dec 2006 395 Particulars of mortgage/charge
16 Oct 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 20/03/06; full list of members
29 Jun 2005 363s Return made up to 20/03/05; full list of members
02 Jun 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App aud 24/12/04
01 Jun 2004 AA Full accounts made up to 31 December 2003
06 May 2004 363a Return made up to 20/03/04; full list of members
24 Feb 2004 395 Particulars of mortgage/charge
21 May 2003 288c Secretary's particulars changed;director's particulars changed
21 May 2003 288c Director's particulars changed
21 May 2003 363a Return made up to 20/03/03; full list of members
10 May 2003 AA Full accounts made up to 31 December 2002
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 288a New director appointed