HALFORDS AUTOCENTRES FUNDING LIMITED

Company number 05688983

Date	Type	Description	View / Download
22 Dec 2010	AA	Full accounts made up to 2 April 2010	(16 pages)
10 Dec 2010	AP01	Appointment of David James Wild as a director	(3 pages)
10 Dec 2010	TM01	Termination of appointment of Nicholas Wharton as a director	(2 pages)
02 Mar 2010	AUD	Auditor's resignation	(1 page)
01 Mar 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
25 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(2 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Feb 2010	AD01	Registered office address changed from Olton Wharf 7-9 Richmond Road Olton Solihull West Midlands B92 7RN on 25 February 2010	(2 pages)
25 Feb 2010	AP03	Appointment of Charles Alexander Henderson as a secretary	(3 pages)
25 Feb 2010	AP01	Appointment of Mr Nicholas Barry Edward Wharton as a director	(3 pages)
25 Feb 2010	TM02	Termination of appointment of Andrew Stevens as a secretary	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Andrew Stevens as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of William Duffy as a director	(2 pages)
24 Feb 2010	AUD	Auditor's resignation	(1 page)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Mar 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
21 Feb 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
06 Mar 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
06 Mar 2006	288a	New director appointed	(2 pages)
27 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 13221998@1=13221998 £ ic 2/13222000
27 Feb 2006	123	Nc inc already adjusted 10/02/06	(1 page)
27 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)