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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)
15 May 2006 363a Return made up to 27/03/06; full list of members
17 Jan 2006 AA Full accounts made up to 31 May 2005
27 Jul 2005 287 Registered office changed on 27/07/05 from: wildmere industrial estate wildmere road banbury oxfordshire OX16 3EY
06 Apr 2005 363s Return made up to 27/03/05; full list of members
10 Nov 2004 AA Full accounts made up to 31 May 2004
27 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(287) ‐ Registered office changed on 27/04/04
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288b Secretary resigned
10 Nov 2003 AA Full accounts made up to 31 May 2003
04 May 2003 363s Return made up to 27/03/03; full list of members
  • 363(287) ‐ Registered office changed on 04/05/03
21 Jan 2003 AA Full accounts made up to 31 May 2002
21 Jun 2002 363s Return made up to 27/03/02; full list of members
13 Nov 2001 AA Full accounts made up to 31 May 2001
05 Apr 2001 363s Return made up to 27/03/01; full list of members
20 Sep 2000 AA Full accounts made up to 31 May 2000
07 Apr 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/04/00
04 Feb 2000 AA Full accounts made up to 31 May 1999
20 Apr 1999 363s Return made up to 27/03/99; full list of members
15 Dec 1998 AA Full accounts made up to 31 May 1998
04 Jun 1998 88(2)R Ad 11/05/98--------- £ si 10000000@1=10000000 £ ic 2500000/12500000
28 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1998 123 £ nc 5000000/12500000 11/05/98
28 Apr 1998 363s Return made up to 27/03/98; no change of members
23 Sep 1997 AA Full accounts made up to 31 May 1997