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HALFORDS FINANCE LIMITED

Company number 04457313

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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)
10 Jun 2014	TM02	Termination of appointment of Charles Henderson as a secretary	View PDF Termination of appointment of Charles Henderson as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2013	AA	Full accounts made up to 29 March 2013	View PDF Full accounts made up to 29 March 2013 - link opens in a new window - 29 pages (29 pages)
08 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AP01	Appointment of Mr Matthew Samuel Davies as a director	View PDF Appointment of Mr Matthew Samuel Davies as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM01	Termination of appointment of Paul Mcclenaghan as a director	View PDF Termination of appointment of Paul Mcclenaghan as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	AA	Full accounts made up to 30 March 2012	View PDF Full accounts made up to 30 March 2012 - link opens in a new window - 29 pages (29 pages)
13 Aug 2012	TM01	Termination of appointment of David Wild as a director	View PDF Termination of appointment of David Wild as a director - link opens in a new window - 1 page (1 page)
20 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Full accounts made up to 1 April 2011	View PDF Full accounts made up to 1 April 2011 - link opens in a new window - 30 pages (30 pages)
28 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	AP01	Appointment of Mr Andrew Robert Findlay as a director	View PDF Appointment of Mr Andrew Robert Findlay as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Full accounts made up to 2 April 2010	View PDF Full accounts made up to 2 April 2010 - link opens in a new window - 32 pages (32 pages)
10 Dec 2010	TM01	Termination of appointment of Nicholas Wharton as a director	View PDF Termination of appointment of Nicholas Wharton as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Charles Alexander Henderson on 23 October 2009	View PDF Secretary's details changed for Mr Charles Alexander Henderson on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	CH01	Director's details changed for Mr Paul Thomas Mcclenaghan on 23 October 2009	View PDF Director's details changed for Mr Paul Thomas Mcclenaghan on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	CH01	Director's details changed for Mr Nicholas Barry Edward Wharton on 23 October 2009	View PDF Director's details changed for Mr Nicholas Barry Edward Wharton on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AP01	Appointment of David James Wild as a director	View PDF Appointment of David James Wild as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	CH01	Director's details changed for Mr Nicholas Barry Edward Wharton on 5 February 2010	View PDF Director's details changed for Mr Nicholas Barry Edward Wharton on 5 February 2010 - link opens in a new window - 3 pages (3 pages)
20 Jul 2009	AA	Full accounts made up to 3 April 2009	View PDF Full accounts made up to 3 April 2009 - link opens in a new window - 18 pages (18 pages)
03 Jul 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	288a	Director appointed paul thomas mcclenaghan	View PDF Director appointed paul thomas mcclenaghan - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	AA	Full accounts made up to 28 March 2008	View PDF Full accounts made up to 28 March 2008 - link opens in a new window - 16 pages (16 pages)
04 Jul 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	288b	Appointment terminated director ian mcleod	View PDF Appointment terminated director ian mcleod - link opens in a new window - 1 page (1 page)

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