HARDWICK ENGINEERING LTD

Company Documents

DateDescription
07/01/107 January 2010 Annual return made up to 16 October 2009 with full list of shareholders

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/11/087 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/10/0726 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/11/0614 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/11/051 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/10/0421 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/10/0319 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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25/10/0225 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/05/028 May 2002 SECRETARY'S PARTICULARS CHANGED

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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15/02/0215 February 2002 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/10/9922 October 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/11/989 November 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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26/01/9826 January 1998 DIRECTOR'S PARTICULARS CHANGED

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19/01/9819 January 1998 NEW SECRETARY APPOINTED

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19/01/9819 January 1998 SECRETARY RESIGNED

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19/01/9819 January 1998 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 S366A DISP HOLDING AGM 26/11/96

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30/12/9630 December 1996 NEW SECRETARY APPOINTED

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12/12/9612 December 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97

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12/12/9612 December 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: G OFFICE CHANGED 12/12/96 1ST FLOOR SUITE FORMATIONS DIRECT LTD SALFORD M7 4AS

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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25/11/9625 November 1996 SECRETARY RESIGNED

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25/11/9625 November 1996 DIRECTOR RESIGNED

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16/10/9616 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/9616 October 1996 Incorporation

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