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HALFORDS AUTOCENTRES LIMITED

Company number 04050548

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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)
13 May 2015 AP01 Appointment of Mrs Jill Clare Mcdonald as a director on 11 May 2015
13 May 2015 TM01 Termination of appointment of Matthew Samuel Davies as a director on 30 April 2015
01 Oct 2014 CH01 Director's details changed for Mr Matthew Samuel Davies on 8 October 2013
10 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,991.45
04 Sep 2014 AA Full accounts made up to 28 March 2014
17 Jun 2014 AP03 Appointment of Mr Justin Mark Richards as a secretary
17 Jun 2014 TM02 Termination of appointment of Charles Henderson as a secretary
02 Apr 2014 AP01 Appointment of Mr Andrew John Randall as a director
15 Oct 2013 TM01 Termination of appointment of William Duffy as a director
15 Oct 2013 AA Full accounts made up to 29 March 2013
22 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,991.45
15 Nov 2012 AP01 Appointment of Mr Matthew Samuel Davies as a director
07 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 30 March 2012
13 Aug 2012 TM01 Termination of appointment of David Wild as a director
20 Dec 2011 AA Full accounts made up to 1 April 2011
12 Oct 2011 TM01 Termination of appointment of Duncan Wilkes as a director
06 Oct 2011 AP01 Appointment of William Kenneth Duffy as a director
08 Sep 2011 AR01 Annual return made up to 10 August 2011
16 Feb 2011 CERTNM Company name changed nationwide autocentres LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14
16 Feb 2011 CONNOT Change of name notice
08 Feb 2011 AP01 Appointment of Andrew Findlay as a director
22 Dec 2010 AA Full accounts made up to 2 April 2010
10 Dec 2010 TM01 Termination of appointment of Nicholas Wharton as a director
13 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders