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GKN SERVICE UK LIMITED

Company number 00585946

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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)
20 Jul 2004 288b Director resigned
20 Jul 2004 288a New secretary appointed;new director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 287 Registered office changed on 20/07/04 from: unit 5 kingsbury business park kingsbury road minwortham sutton coldfield B76 9DL
24 Oct 2003 363s Return made up to 28/09/03; full list of members
24 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Feb 2003 CERTNM Company name changed hardy spicer driveline LIMITED\certificate issued on 03/02/03
02 Oct 2002 363s Return made up to 28/09/02; full list of members
02 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Oct 2001 363s Return made up to 28/09/01; full list of members
25 Oct 2000 363s Return made up to 28/09/00; full list of members
  • 363(288) ‐ Director resigned
25 Oct 2000 288a New director appointed
16 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Oct 1999 363s Return made up to 28/09/99; full list of members
15 Oct 1998 363s Return made up to 28/09/98; full list of members
  • 363(287) ‐ Registered office changed on 15/10/98
15 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Oct 1997 363s Return made up to 28/09/97; no change of members
14 Oct 1996 363s Return made up to 28/09/96; full list of members
14 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994