- Company Overview for HELLA UK HOLDINGS LIMITED (03047679)
- Filing history for HELLA UK HOLDINGS LIMITED (03047679)
- People for HELLA UK HOLDINGS LIMITED (03047679)
- More for HELLA UK HOLDINGS LIMITED (03047679)
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) |
---|---|---|---|
02 Mar 2010 | AA | Full accounts made up to 31 May 2009 | |
18 Jan 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
23 Dec 2009 | CH01 | Director's details changed for Mr Peter Mario Holpin on 23 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Carl Pohlschimidt on 23 December 2009 | |
23 Dec 2009 | CH03 | Secretary's details changed for Mr Peter Mario Holpin on 23 December 2009 | |
03 Apr 2009 | AA | Full accounts made up to 31 May 2008 | |
06 Mar 2009 | 363a | Return made up to 14/02/09; full list of members | |
26 Nov 2008 | 363a | Return made up to 14/03/08; full list of members | |
12 Jun 2008 | AA | Full accounts made up to 31 May 2007 | |
30 Apr 2008 | 288b | Appointment terminated director christopher holland | |
12 Apr 2007 | 363a | Return made up to 14/03/07; full list of members | |
11 Jan 2007 | 288b | Director resigned | |
09 Dec 2006 | 288a | New director appointed | |
28 Nov 2006 | 288a | New director appointed | |
27 Oct 2006 | 288b | Director resigned | |
21 Sep 2006 | AA | Group of companies' accounts made up to 31 May 2006 | |
04 May 2006 | 363a | Return made up to 07/04/06; full list of members | |
28 Feb 2006 | AA | Group of companies' accounts made up to 31 May 2005 | |
25 Apr 2005 | 363s | Return made up to 19/04/05; full list of members | |
22 Mar 2005 | AA | Group of companies' accounts made up to 31 May 2004 | |
30 Apr 2004 | 363s | Return made up to 19/04/04; full list of members | |
31 Jan 2004 | 288b | Secretary resigned;director resigned | |
31 Jan 2004 | 288a | New secretary appointed | |
11 Dec 2003 | AA | Group of companies' accounts made up to 31 May 2003 | |
01 Jun 2003 | 288a | New director appointed |