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HASELEY AUTOMOTIVE LIMITED

Company number 04612996

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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)
14 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AP03 Appointment of Mr Martin James Vessey as a secretary
01 Apr 2011 TM02 Termination of appointment of Christopher Gardner as a secretary
09 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Jan 2010 AA Full accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Geoffrey James Lister on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for Doctor Christopher Gardner on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Timothy Charles Bradshaw on 19 November 2009
03 Dec 2008 363a Return made up to 27/11/08; full list of members
03 Dec 2008 288c Director's change of particulars / timothy bradshaw / 03/12/2008
02 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
27 Oct 2008 AA Full accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 27/11/07; full list of members
03 Dec 2007 287 Registered office changed on 03/12/07 from: othello house business technology park banbury road stratford upon avon warwickshire CV37 7GY
24 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Secretary resigned;director resigned
10 Oct 2007 288a New secretary appointed
10 Oct 2007 287 Registered office changed on 10/10/07 from: c/o sorensons motors LIMITED hardwick road king's lynn norfolk PE30 4NA
05 Oct 2007 403a Declaration of satisfaction of mortgage/charge
05 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 AA Full accounts made up to 31 December 2006