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HYLTON CASTLE MOTORS LIMITED

Company number 03386998

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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)
03 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
03 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
23 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 16 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Stephen Richard Telling on 16 June 2010
23 Jun 2010 CH01 Director's details changed for Basil John Taylor on 16 June 2010
23 Jun 2010 CH01 Director's details changed for Richard Telling on 16 June 2010
23 Jun 2010 CH01 Director's details changed for Ian Raymond Shipley on 16 June 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 287 Registered office changed on 08/09/2009 from classic house morrsion road annfield plain co durham DH9 7RX
08 Sep 2009 288a Secretary appointed elizabeth anne thorpe
08 Sep 2009 288b Appointment Terminated Secretary basil taylor
17 Aug 2009 363a Return made up to 16/06/09; full list of members
08 Jan 2009 AUD Auditor's resignation
01 Nov 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 16/06/08; full list of members
02 Oct 2007 363a Return made up to 16/06/07; full list of members
02 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 MISC Auditors statement
05 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
28 Jul 2006 363s Return made up to 16/06/06; full list of members
28 Jul 2006 363(287) Registered office changed on 28/07/06
20 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed