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HALDEX LIMITED

Company number 01522328

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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)
16 Dec 2005 288a New director appointed
16 Dec 2005 288b Director resigned
16 Dec 2005 288b Secretary resigned
16 Dec 2005 288a New secretary appointed
05 Sep 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 363s Return made up to 02/04/05; full list of members
20 Sep 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 02/04/04; full list of members
22 May 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 363s Return made up to 02/04/03; full list of members
30 Apr 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 02/04/02; full list of members
13 Nov 2001 287 Registered office changed on 13/11/01 from: aycliffe industrial estate newton aycliffe co durham DL5 6SX
03 Nov 2001 288a New director appointed
03 Nov 2001 288a New secretary appointed
03 Nov 2001 288b Secretary resigned;director resigned
30 Apr 2001 363s Return made up to 02/04/01; full list of members
23 Mar 2001 AA Full accounts made up to 31 December 2000
21 Dec 2000 88(2)R Ad 20/11/00--------- £ si 41454000@1=41454000 £ ic 25050000/66504000
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Dec 2000 123 £ nc 25050000/70050000 20/11/00
02 May 2000 363s Return made up to 02/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Feb 2000 AA Full accounts made up to 31 December 1999
24 Sep 1999 AA Full accounts made up to 31 December 1998