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HELLA MANUFACTURING LIMITED

Company number 02485837

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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 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
03 Jun 2010 TM01 Termination of appointment of Richard Morley as a director
03 Jun 2010 AP01 Appointment of Mr Darren Jay Robinson as a director
03 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009
23 Dec 2009 CH01 Director's details changed for Mr Richard Andrew Morley on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Peter Mario Holpin on 23 December 2009
23 Dec 2009 CH03 Secretary's details changed for Mr Peter Mario Holpin on 23 December 2009
03 Aug 2009 288b Appointment terminated director david greaves
28 Jul 2009 288a Director appointed mr richard andrew morley
29 Apr 2009 363a Return made up to 02/04/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 May 2008
01 May 2008 363a Return made up to 30/04/08; full list of members
01 May 2008 288a Director appointed mr david greaves
30 Apr 2008 190 Location of debenture register
30 Apr 2008 288a Director appointed mr peter mario holpin
30 Apr 2008 288a Secretary appointed mr peter mario holpin
30 Apr 2008 353 Location of register of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from noral way, southam road banbury oxfordshire OX16 2AA
03 Apr 2008 288b Appointment terminated director christopher holland
03 Apr 2008 288b Appointment terminated secretary timothy charlton
25 Mar 2008 AA Full accounts made up to 31 May 2007
29 Mar 2007 363a Return made up to 27/03/07; full list of members
29 Mar 2007 288c Director's particulars changed
08 Sep 2006 AA Full accounts made up to 31 May 2006