HEIDI FINANCE HOLDINGS (UK) LIMITED

Company number 01212279

Date	Type	Description	View / Download
17 Aug 2005	CERTNM	Company name changed hyundai finance holdings (uk) li mited\certificate issued on 17/08/05	(2 pages)
17 Aug 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	288a	New secretary appointed	(2 pages)
22 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Oct 2004	363a	Return made up to 26/10/04; full list of members	(2 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
31 Mar 2004	288c	Director's particulars changed	(1 page)
07 Nov 2003	363a	Return made up to 26/10/03; full list of members	(6 pages)
05 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Aug 2003	288b	Director resigned	(1 page)
18 Aug 2003	288a	New director appointed	(3 pages)
11 Apr 2003	288b	Director resigned	(1 page)
11 Apr 2003	288a	New director appointed	(3 pages)
19 Nov 2002	363a	Return made up to 26/10/02; full list of members	(6 pages)
19 Nov 2002	353	Location of register of members	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
31 Jan 2002	288c	Director's particulars changed	(1 page)
06 Nov 2001	363a	Return made up to 26/10/01; full list of members	(6 pages)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
16 Jan 2001	288c	Director's particulars changed	(1 page)
17 Nov 2000	363a	Return made up to 26/10/00; full list of members	(6 pages)
07 Nov 2000	353	Location of register of members	(1 page)
03 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
02 Mar 2000	AA	Full accounts made up to 31 December 1999	(14 pages)