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HARPENDEN CARS LIMITED

Company number 03845074

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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)
17 Dec 2003 AA Accounts for a small company made up to 31 December 2002
18 Sep 2003 363s Return made up to 21/09/03; full list of members
  • 363(287) ‐ Registered office changed on 18/09/03
23 Sep 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Apr 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
26 Sep 2001 363s Return made up to 21/09/01; full list of members
  • 363(287) ‐ Registered office changed on 26/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
22 Aug 2001 395 Particulars of mortgage/charge
09 Jul 2001 288b Director resigned
09 Jul 2001 288a New director appointed
14 May 2001 AA Accounts for a dormant company made up to 30 September 2000
19 Oct 2000 363s Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 288a New director appointed
06 Sep 2000 288a New secretary appointed;new director appointed
06 Sep 2000 287 Registered office changed on 06/09/00 from: hillier hopkins LTD st martins house, clarendon road watford hertfordshire WD1 1JA
23 Sep 1999 288b Director resigned
23 Sep 1999 288b Secretary resigned;director resigned
23 Sep 1999 287 Registered office changed on 23/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Sep 1999 88(2)R Ad 21/09/99--------- £ si 98@1=98 £ ic 2/100
21 Sep 1999 NEWINC Incorporation