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HELLA UK HOLDINGS LIMITED

Company number 03047679

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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)
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