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HEMEL HEMPSTEAD MOTORS LIMITED

Company number 00100316

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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)
11 Jul 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1995 363s Return made up to 11/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
14 Jun 1994 363s Return made up to 11/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/94; no change of members
07 Jun 1994 287 Registered office changed on 07/06/94 from: 32 aylesbury st bletchley milton keynes bucks MK2 2BD
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Request DocumentRegistered office changed on 07/06/94 from: 32 aylesbury st bletchley milton keynes bucks MK2 2BD
24 Jun 1993 363s Return made up to 11/06/93; full list of members
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Request DocumentReturn made up to 11/06/93; full list of members
17 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
19 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
19 Jun 1992 363s Return made up to 11/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/92; no change of members
21 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
21 Jun 1991 363b Return made up to 13/06/91; no change of members
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Request DocumentReturn made up to 13/06/91; no change of members
02 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
12 Jul 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
26 Jun 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
26 Jun 1989 363 Return made up to 14/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/89; full list of members
11 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1988 AA Accounts made up to 31 December 1987
24 Jun 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
30 Sep 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
30 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1987 363 Return made up to 06/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/87; full list of members