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HALFORDS AUTOCENTRES FUNDING LIMITED

Company number 05688983

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

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