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EVANS HALSHAW MOTOR HOLDINGS LIMITED

Company number 01212182

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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)
29 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 13/08/02
01 Mar 2002 363s Return made up to 22/02/02; full list of members
01 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/09/01
13 Sep 2001 AA Full accounts made up to 31 December 2000
19 Feb 2001 363s Return made up to 22/02/01; full list of members
18 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Mar 2000 288b Director resigned
14 Mar 2000 155(6)a Declaration of assistance for shares acquisition
29 Feb 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 287 Registered office changed on 03/12/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ
28 Oct 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 287 Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ
14 May 1999 288b Secretary resigned
14 May 1999 288a New director appointed
14 May 1999 288a New secretary appointed
02 May 1999 287 Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley solihull B90 4LE
10 Mar 1999 363s Return made up to 01/03/99; full list of members
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288b Director resigned