H.A.C. (B'HAM) LTD.

Company Documents

DateDescription
19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 APPLICATION FOR STRIKING-OFF

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER VARLEY

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON

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31/07/1231 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATON / 19/07/2011

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20/07/1120 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK LUCKETT / 19/07/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN VARLEY / 19/07/2011

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19/07/1119 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK LUCKETT / 19/07/2011

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/07/1016 July 2010 SAIL ADDRESS CREATED

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16/07/1016 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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16/07/1016 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR DALE

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/09/094 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/10/0730 October 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/09/061 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/09/056 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/09/0410 September 2004 LOCATION OF REGISTER OF MEMBERS

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10/09/0410 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/12/032 December 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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02/12/032 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 SECRETARY RESIGNED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/032 December 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM:
DERWENT HOUSE
MARY ANN STREET
BIRMINGHAM B3 1RL

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23/09/0323 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/10/0214 October 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/11/019 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/0117 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/08/0029 August 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 PUR 100 OWN SHARES 12/04/00

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03/05/003 May 2000 � IC 12900/12800
12/04/00
� SR 100@1=100

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/10/996 October 1999 COMPANY NAME CHANGED
HOCKLEY AUTO CO.(1963)LIMITED(TH
E)
CERTIFICATE ISSUED ON 07/10/99

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02/09/992 September 1999 RETURN MADE UP TO 25/08/99; CHANGE OF MEMBERS

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13/01/9913 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/9823 September 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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20/08/9820 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/05/9810 May 1998 SECRETARY RESIGNED

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07/05/987 May 1998 NEW SECRETARY APPOINTED

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29/01/9829 January 1998 ADOPT MEM AND ARTS 05/01/98

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24/11/9724 November 1997 DIRECTOR RESIGNED

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/09/9723 September 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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04/09/964 September 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/09/9512 September 1995 RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/11/9421 November 1994 Accounts for a small company made up to 1994-03-31

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03/10/943 October 1994 REGISTERED OFFICE CHANGED ON 03/10/94

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03/10/943 October 1994

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03/10/943 October 1994 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 Accounts for a small company made up to 1993-03-31

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18/11/9318 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/09/9316 September 1993

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16/09/9316 September 1993 RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS

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10/08/9310 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/9310 August 1993

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13/10/9213 October 1992 RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS

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13/10/9213 October 1992

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28/09/9228 September 1992 Accounts for a small company made up to 1992-03-31

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28/09/9228 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/10/918 October 1991

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08/10/918 October 1991 RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS

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06/08/916 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/08/916 August 1991 Accounts for a small company made up to 1991-03-31

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25/09/9025 September 1990 Accounts for a small company made up to 1990-03-31

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25/09/9025 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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25/09/9025 September 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

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08/11/898 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/11/898 November 1989 Accounts for a small company made up to 1989-03-31

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08/11/898 November 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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04/02/894 February 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS

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04/02/894 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/01/8821 January 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS

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21/01/8821 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/01/8821 January 1988 Accounts for a small company made up to 1987-03-31

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03/01/873 January 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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03/01/873 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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03/01/873 January 1987 Accounts for a small company made up to 1986-03-31

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24/11/8224 November 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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24/11/8224 November 1982 ANNUAL RETURN MADE UP TO 03/11/82

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24/10/8124 October 1981 ANNUAL RETURN MADE UP TO 06/10/81

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18/09/8018 September 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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