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HAYDOCK COMMERCIAL VEHICLES LIMITED

Company number 01852976

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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)
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 25
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 26
15 Jun 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
05 Oct 2009 CH03 Secretary's details changed for Graham Whittaker on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Graham Whittaker on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Simon Grant Dykes on 5 October 2009
18 Jun 2009 AA Full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 21/05/09; full list of members
19 Jun 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 21/05/08; full list of members
07 Nov 2007 363s Return made up to 21/05/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2007 AA Full accounts made up to 31 December 2006
08 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2007 155(6)a Declaration of assistance for shares acquisition
14 Apr 2007 403a Declaration of satisfaction of mortgage/charge
14 Apr 2007 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 363s Return made up to 21/05/06; full list of members
18 Apr 2006 AA Full accounts made up to 31 December 2005
23 Jul 2005 AA Full accounts made up to 31 December 2004
31 May 2005 363s Return made up to 21/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
27 May 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2003 AA Full accounts made up to 31 December 2002