HENDY LENNOX VEHICLE CONTRACTS LIMITED
Company number 00945347
- Company Overview for HENDY LENNOX VEHICLE CONTRACTS LIMITED (00945347)
- Filing history for HENDY LENNOX VEHICLE CONTRACTS LIMITED (00945347)
- People for HENDY LENNOX VEHICLE CONTRACTS LIMITED (00945347)
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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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Nov 1994 | 287 |
Registered office changed on 25/11/94 from: wessex house 19 threefield lane southampton hampshire SO14 3QB
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Request DocumentRegistered office changed on 25/11/94 from: wessex house 19 threefield lane southampton hampshire SO14 3QB |
21 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Aug 1994 | 363s |
Return made up to 26/07/94; no change of members
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Request DocumentReturn made up to 26/07/94; no change of members |
10 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
26 Apr 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Apr 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Oct 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Jul 1993 | 363s |
Return made up to 26/07/93; full list of members
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Request DocumentReturn made up to 26/07/93; full list of members |
22 Jun 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
20 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
09 Sep 1992 | 363s |
Return made up to 26/07/92; no change of members
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Request DocumentReturn made up to 26/07/92; no change of members |
06 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
19 Aug 1991 | 363b |
Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members |
30 Oct 1990 | CERTNM |
Company name changed hendy lennox leasing LIMITED\certificate issued on 31/10/90
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Request DocumentCompany name changed hendy lennox leasing LIMITED\certificate issued on 31/10/90 |
17 Aug 1990 | 363 |
Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members |
24 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
01 May 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
01 May 1990 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
10 Nov 1989 | 287 |
Registered office changed on 10/11/89 from: 75 millbrook road southampton SO9 5TW
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Request DocumentRegistered office changed on 10/11/89 from: 75 millbrook road southampton SO9 5TW |
02 Oct 1989 | 363 |
Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members |
04 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |