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HALFORDS LIMITED

Company number 00103161

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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)
13 Nov 2003 155(6)a Declaration of assistance for shares acquisition
13 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreemt/debent/deed 05/11/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 288b Secretary resigned;director resigned
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New secretary appointed;new director appointed
03 Sep 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2003 288a New director appointed
04 Jun 2003 288b Director resigned
04 Jun 2003 288b Director resigned
09 Apr 2003 AUD Auditor's resignation
18 Sep 2002 363a Return made up to 07/08/02; full list of members
09 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 155(6)a Declaration of assistance for shares acquisition
06 Sep 2002 287 Registered office changed on 06/09/02 from: 1 thane road west nottingham NG2 3AA
06 Sep 2002 288a New secretary appointed
06 Sep 2002 288b Secretary resigned
15 Aug 2002 155(6)a Declaration of assistance for shares acquisition
07 Aug 2002 AUD Auditor's resignation
07 Aug 2002 288b Director resigned
07 Aug 2002 288b Director resigned
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
27 Jul 2002 AA Full accounts made up to 29 March 2002
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge