HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED

Company number 06850798

Date	Type	Description	View / Download
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	(2 pages)
25 Feb 2010	AP03	Appointment of Charles Alexander Henderson as a secretary	(3 pages)
25 Feb 2010	AP01	Appointment of Mr Nicholas Barry Edward Wharton as a director	(3 pages)
25 Feb 2010	TM02	Termination of appointment of Andrew Stevens as a secretary	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Andrew Stevens as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of William Duffy as a director	(2 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from 10 snow hill london EC1A 2AL	(1 page)
07 Apr 2009	288b	Appointment terminated director and secretary travers smith secretaries LIMITED	(1 page)
07 Apr 2009	288a	Director appointed william kenneth duffy	(2 pages)
07 Apr 2009	288a	Director appointed duncan stewart wilkes	(3 pages)
07 Apr 2009	288a	Director appointed andrew guy melville stevens	(2 pages)
07 Apr 2009	288a	Secretary appointed andrew guy melville stevens	(2 pages)
07 Apr 2009	288b	Appointment terminated director travers smith LIMITED	(1 page)
07 Apr 2009	288b	Appointment terminated director ruth bracken	(1 page)
07 Apr 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
27 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Mar 2009	CERTNM	Company name changed de facto 1682 LIMITED\certificate issued on 25/03/09	(3 pages)
18 Mar 2009	NEWINC	Incorporation	(21 pages)