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HALDEX BRAKE PRODUCTS LIMITED

Company number 01971131

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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 Secretary resigned
16 Dec 2005 288b Director resigned
05 Sep 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 363s Return made up to 31/01/05; full list of members
20 Sep 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 31/01/04; full list of members
22 May 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 363s Return made up to 31/01/03; full list of members
12 Mar 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 31/01/02; full list of members
02 Apr 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 363s Return made up to 31/01/01; full list of members
08 Sep 2000 AA Full accounts made up to 31 December 1999
08 Feb 2000 363s Return made up to 31/01/00; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 AA Full accounts made up to 31 December 1998
02 Jun 1999 288a New director appointed
05 May 1999 288a New director appointed
09 Feb 1999 363s Return made up to 31/01/99; full list of members
  • 363(288) ‐ Director resigned
24 Dec 1998 288b Director resigned
13 Jul 1998 288b Director resigned
03 Jun 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
01 May 1998 288a New director appointed
01 May 1998 288a New director appointed
30 Apr 1998 CERTNM Company name changed grau LIMITED\certificate issued on 01/05/98