HLN ENGINEERING LIMITED

Company number 05056195

Date	Type	Description	View / Download
28 Dec 2006	288a	New director appointed	(4 pages)
28 Dec 2006	288a	New director appointed	(3 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: trojon house regents court nettlefold road cardiff CF24 5HF	(1 page)
28 Dec 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
08 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
09 Jan 2006	363s	Return made up to 05/01/06; full list of members 363(287) ‐ Registered office changed on 09/01/06 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
20 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2005	363s	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 10/01/05 363(288) ‐ Director's particulars changed	(8 pages)
30 Dec 2004	288b	Director resigned	(1 page)
30 Oct 2004	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
19 Oct 2004	288a	New director appointed	(2 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
13 May 2004	88(2)R	Ad 01/04/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 May 2004	287	Registered office changed on 13/05/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288a	New secretary appointed	(2 pages)
13 May 2004	288b	Secretary resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
25 Feb 2004	NEWINC	Incorporation	(12 pages)