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HALDEX HOLDING LIMITED

Company number 03368291

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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)
16 Dec 2005 288b Secretary resigned
19 Sep 2005 AA Accounts for a dormant company made up to 31 May 2005
31 May 2005 363s Return made up to 09/05/05; full list of members
21 Jun 2004 AA Accounts for a dormant company made up to 31 May 2004
19 May 2004 363s Return made up to 09/05/04; full list of members
19 Jan 2004 AA Accounts for a dormant company made up to 31 May 2003
23 May 2003 363s Return made up to 09/05/03; full list of members
04 Sep 2002 AA Full accounts made up to 31 May 2002
15 May 2002 363s Return made up to 09/05/02; full list of members
13 Nov 2001 287 Registered office changed on 13/11/01 from: hilton road aycliffe industrial park newton aycliffe durham DL5 6SX
03 Nov 2001 288a New director appointed
03 Nov 2001 288a New secretary appointed
03 Nov 2001 288b Secretary resigned;director resigned
09 Aug 2001 AA Full accounts made up to 31 May 2001
05 Jun 2001 363s Return made up to 09/05/01; full list of members
03 Aug 2000 AA Full accounts made up to 31 May 2000
23 May 2000 363s Return made up to 09/05/00; full list of members
16 Nov 1999 AA Full accounts made up to 31 May 1999
27 May 1999 363s Return made up to 09/05/99; no change of members
10 Mar 1999 AA Full accounts made up to 31 May 1998
20 May 1998 CERTNM Company name changed echlin europe holding LIMITED\certificate issued on 21/05/98
19 May 1998 363b Return made up to 09/05/98; full list of members
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New secretary appointed;new director appointed
23 Apr 1998 288a New director appointed