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HALLAMSHIRE MOTOR COMPANY LIMITED

Company number 02992982

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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)
14 Feb 2011	AP03	Appointment of David Kevin Jones as a secretary	View PDF Appointment of David Kevin Jones as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	TM02	Termination of appointment of Mark Carpenter as a secretary	View PDF Termination of appointment of Mark Carpenter as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2010	TM01	Termination of appointment of Mark Carpenter as a director	View PDF Termination of appointment of Mark Carpenter as a director - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	CH01	Director's details changed for Geoffrey Page Morris on 15 June 2010	View PDF Director's details changed for Geoffrey Page Morris on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jun 2010	CH01	Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010	View PDF Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jun 2010	CH01	Director's details changed for Jeremy Richard Mallett on 15 June 2010	View PDF Director's details changed for Jeremy Richard Mallett on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH03	Secretary's details changed for Adam Collinson on 15 June 2010	View PDF Secretary's details changed for Adam Collinson on 15 June 2010 - link opens in a new window - 1 page (1 page)
18 Jun 2010	CH01	Director's details changed for Mr Laurence Edward William Vaughan on 15 June 2010	View PDF Director's details changed for Mr Laurence Edward William Vaughan on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Mark Gwilym Carpenter on 15 June 2010	View PDF Director's details changed for Mark Gwilym Carpenter on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH03	Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010	View PDF Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	CH01	Director's details changed for Laurence Edward William Vaughan on 11 January 2010	View PDF Director's details changed for Laurence Edward William Vaughan on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Sale of companies best interest of company 30/06/2009	View PDF Resolutions RES13 ‐ Sale of companies best interest of company 30/06/2009 - link opens in a new window - 1 page (1 page)
13 Nov 2008	288a	Secretary appointed adam collinson	View PDF Secretary appointed adam collinson - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	288c	Director's change of particulars / robert kurnick / 01/11/2008	View PDF Director's change of particulars / robert kurnick / 01/11/2008 - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
22 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
08 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE	View PDF Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE - link opens in a new window - 1 page (1 page)

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