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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)
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 county 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
28 Aug 2001 AA Accounts for a dormant company made up to 31 May 2001
05 Jun 2001 363s Return made up to 09/05/01; full list of members
24 Jul 2000 AA Accounts for a dormant company made up to 31 May 2000
23 May 2000 363s Return made up to 09/05/00; full list of members
10 Nov 1999 AA Accounts for a dormant company made up to 31 May 1999
27 May 1999 363s Return made up to 09/05/99; no change of members
23 Mar 1999 AA Accounts for a dormant company made up to 31 May 1998
04 Jun 1998 363s Return made up to 09/05/98; full list of members
20 May 1998 CERTNM Company name changed echlin europe (heavy duty) holdi ngs LIMITED\certificate issued on 21/05/98
23 Apr 1998 288a New secretary appointed;new director appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 288b Director resigned