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ESSEX HYUNDAI LIMITED

Company number 03546529

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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)
09 Apr 2005 363s Return made up to 15/04/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
29 Apr 2004 363s Return made up to 15/04/04; full list of members
12 May 2003 363s Return made up to 15/04/03; full list of members
11 May 2003 AA Total exemption small company accounts made up to 30 November 2002
08 Jan 2003 AA Total exemption small company accounts made up to 30 November 2001
23 May 2002 363s Return made up to 15/04/02; full list of members
18 Sep 2001 AA Partial exemption accounts made up to 30 November 2000
08 May 2001 363s Return made up to 15/04/01; full list of members
06 Nov 2000 AA Accounts for a dormant company made up to 30 November 1999
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 2000 363s Return made up to 15/04/00; full list of members
06 Dec 1999 287 Registered office changed on 06/12/99 from: 89 squirrels heath road romford essex RM3 0LR
25 Aug 1999 AA Accounts for a dormant company made up to 30 November 1998
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1999 363s Return made up to 15/04/99; full list of members
28 May 1998 225 Accounting reference date shortened from 30/04/99 to 30/11/98
18 May 1998 88(2)R Ad 21/04/98--------- £ si 99@1=99 £ ic 1/100
20 Apr 1998 288a New secretary appointed;new director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 287 Registered office changed on 20/04/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Apr 1998 288b Director resigned
20 Apr 1998 288b Secretary resigned
15 Apr 1998 NEWINC Incorporation