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HALFORDS GROUP PLC

Company number 04457314

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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)
21 Mar 2003 288a New director appointed
10 Mar 2003 88(2)R Ad 04/03/03--------- £ si 5000@.01=50 £ ic 9780/9830
22 Oct 2002 CERTNM Company name changed pinco 1788 LIMITED\certificate issued on 22/10/02
10 Oct 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
12 Sep 2002 88(2)R Ad 30/08/02--------- £ si 900000@.01=9000 £ ic 780/9780
12 Sep 2002 123 Nc inc already adjusted 28/08/02
12 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/08/02
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12 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 122 S-div 28/08/02
06 Sep 2002 287 Registered office changed on 06/09/02 from: 200 aldersgate street, london, EC1A 4JJ
06 Sep 2002 88(2)R Ad 28/08/02--------- £ si 77800@.01=778 £ ic 2/780
06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2002 288a New director appointed
07 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 288a New director appointed
04 Aug 2002 288a New director appointed
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Secretary resigned
29 Jul 2002 88(2)R Ad 22/07/02--------- £ si 1@1=1 £ ic 1/2
29 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2002 287 Registered office changed on 29/07/02 from: 1 park row, leeds, LS1 5AB
27 Jul 2002 288a New secretary appointed;new director appointed