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HALDEX GRAU LIMITED

Company number 03368294

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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)
22 Aug 2012 CH01 Director's details changed for Mr Pramod Mistry on 22 August 2012
15 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 31 May 2011
16 Jun 2011 TM01 Termination of appointment of Lars Johansson as a director
12 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
28 Apr 2011 AP01 Appointment of Mr Pramod Mistry as a director
02 Mar 2011 AA Full accounts made up to 31 May 2010
14 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
14 May 2010 CH03 Secretary's details changed for Pramod Mistry on 9 May 2010
02 Mar 2010 AA Full accounts made up to 31 May 2009
11 May 2009 363a Return made up to 09/05/09; full list of members
19 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
13 Mar 2009 AA Accounts for a dormant company made up to 31 May 2007
15 May 2008 363a Return made up to 09/05/08; full list of members
29 Jun 2007 AA Accounts for a dormant company made up to 31 May 2006
20 Jun 2007 363s Return made up to 09/05/07; no change of members
19 May 2006 363s Return made up to 09/05/06; full list of members
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288b Director resigned
27 Mar 2006 288b Director resigned
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288b Director resigned