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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)
30 Jan 2008 AA Full accounts made up to 30 March 2007
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288b Secretary resigned
13 Dec 2007 88(2)R Ad 15/11/07--------- £ si 159898014@.01=1598980 £ ic 9700/1608680
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Secretary resigned
12 Jun 2007 363a Return made up to 10/06/07; full list of members
22 Feb 2007 288a New director appointed
05 Feb 2007 288b Director resigned
26 Jan 2007 AA Full accounts made up to 31 March 2006
10 Oct 2006 MEM/ARTS Memorandum and Articles of Association
10 Oct 2006 123 Nc inc already adjusted 29/09/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 288c Director's particulars changed
27 Jun 2006 363a Return made up to 10/06/06; full list of members
06 Oct 2005 AA Full accounts made up to 1 April 2005
06 Jul 2005 363s Return made up to 10/06/05; full list of members
15 Apr 2005 288b Director resigned
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288b Secretary resigned
06 Aug 2004 288a New director appointed
28 Jul 2004 AA Full accounts made up to 2 April 2004
28 Jun 2004 363s Return made up to 10/06/04; full list of members