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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)
11 Dec 2006 363a Return made up to 10/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 395 Particulars of mortgage/charge
23 Dec 2005 363a Return made up to 10/11/05; full list of members
23 Dec 2005 288c Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 288c Director's particulars changed
17 Jun 2005 288a New secretary appointed;new director appointed
17 Jun 2005 288b Secretary resigned;director resigned
01 Jun 2005 288a New director appointed
17 May 2005 287 Registered office changed on 17/05/05 from: woodcote house harcourt way meridian business park leicester LE3 2WP
17 Nov 2004 363a Return made up to 10/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Aug 2004 288c Secretary's particulars changed;director's particulars changed
24 Dec 2003 363a Return made up to 22/11/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
19 May 2003 288c Director's particulars changed
11 May 2003 288c Director's particulars changed
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003 288c Director's particulars changed
20 Feb 2003 AA Full accounts made up to 28 February 2002
28 Nov 2002 363a Return made up to 22/11/02; full list of members
23 Aug 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
10 Jul 2002 288a New director appointed
04 Apr 2002 288b Director resigned