All Official Legal documents for HOLMBRIDGE ENGINEERING CO. LIMITED

Filed on: 13 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/03/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 2012
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ANGELA KATHLEEN BOOCOCK
Price: £4.99 (excl. VAT)
Filed on: 6 May 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEONARD MORRIS
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Filed on: 6 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEONARD MORRIS
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Filed on: 21 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 12/03/2010
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SMITH / 12/03/2010
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN MORRIS / 12/03/2010
Price: £4.99 (excl. VAT)
Filed on: 3 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/03/00
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 1997
Form: SRES13 - ALTER MEM AND ARTS
ALTER MEM AND ARTS 12/04/97
RE SHARE DESIGNATION 12/04/97
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 12/04/97
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Dec 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 1996
Form: SRES13 - ALTER MEM AND ARTS
RE SHARES 09/12/95
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 1994
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 18/03/92
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/03/92
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 May 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1987
Form: 363 - Annual Return
RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 1971
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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