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HENDY LENNOX VEHICLE CONTRACTS LIMITED

Company number 00945347

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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)
17 Nov 2000 288a New secretary appointed
17 Nov 2000 288b Secretary resigned;director resigned
03 Nov 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 363s Return made up to 26/07/00; full list of members
30 May 2000 288b Director resigned
27 May 2000 403a Declaration of satisfaction of mortgage/charge
06 Dec 1999 403a Declaration of satisfaction of mortgage/charge
06 Dec 1999 403a Declaration of satisfaction of mortgage/charge
02 Nov 1999 AA Full accounts made up to 31 December 1998
01 Sep 1999 288a New director appointed
26 Aug 1999 363s Return made up to 26/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 1999 403a Declaration of satisfaction of mortgage/charge
31 Dec 1998 395 Particulars of mortgage/charge
26 Oct 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 363s Return made up to 26/07/98; no change of members
11 Aug 1997 363s Return made up to 26/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 1997 AA Full accounts made up to 31 December 1996
10 Oct 1996 AA Full accounts made up to 31 December 1995
01 Oct 1996 363s Return made up to 26/07/96; full list of members
28 Apr 1996 288 Director resigned
10 Feb 1996 395 Particulars of mortgage/charge
04 Sep 1995 AA Full accounts made up to 31 December 1994
17 Aug 1995 363s Return made up to 26/07/95; no change of members
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995